Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AD01 |
Registered office address changed from 131 Bellegrove Road Welling DA16 3QS England to Flat 4 Kenward Court Brew House Road Strood Green Betchworth RH3 7JH on 19 December 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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17 Jan 2024 |
TM01 |
Termination of appointment of Kaman Sing Karma Pahadi Sherpa as a director on 16 January 2024
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16 Jan 2024 |
PSC01 |
Notification of Huseyin Ozbalci as a person with significant control on 16 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Kaman Sing Karma Pahadi Sherpa as a person with significant control on 16 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Huseyin Ozbalci as a director on 16 January 2024
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16 Jan 2024 |
PSC01 |
Notification of Kaman Sing Karma Pahadi Sherpa as a person with significant control on 16 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Huseyin Ozbalci as a person with significant control on 16 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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16 Jan 2024 |
AP01 |
Appointment of Mr Kaman Sing Karma Pahadi Sherpa as a director on 16 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Huseyin Ozbalci as a director on 16 January 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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22 Feb 2023 |
PSC04 |
Change of details for Mr Huseyin Ozbalci as a person with significant control on 20 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mr Huseyin Ozbalci as a person with significant control on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Huseyin Ozbalci on 20 February 2023
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20 Feb 2023 |
PSC04 |
Change of details for Mr Huseyin Ozbalci as a person with significant control on 20 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 32 Tyberry Road Enfield EN3 5AB England to 131 Bellegrove Road Welling DA16 3QS on 20 February 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-08
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05 Jul 2021 |
AD01 |
Registered office address changed from 30 Budd Close London N12 8SQ England to 32 Tyberry Road Enfield EN3 5AB on 5 July 2021
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05 Jul 2021 |
PSC07 |
Cessation of Dilan Ozbalci as a person with significant control on 5 June 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Dilan Ozbalci as a director on 5 July 2021
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