Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
|
|
|
13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2021
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/05/2024.
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Mar 2021 |
AP01 |
Appointment of Mr Clifford Neil Bedford as a director on 15 March 2021
|
|
|
15 Mar 2021 |
PSC01 |
Notification of Clifford Neil Bedford as a person with significant control on 15 March 2021
|
|
|
15 Mar 2021 |
TM01 |
Termination of appointment of Ali Aksu as a director on 15 March 2021
|
|
|
15 Mar 2021 |
PSC07 |
Cessation of Ali Aksu as a person with significant control on 15 March 2021
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
|
|
|
15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Feb 2020 |
PSC04 |
Change of details for Mr Ali Aksu as a person with significant control on 26 February 2020
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
10 Sep 2019 |
AD01 |
Registered office address changed from 94 Kirkdale London SE26 4BG England to Office 3, Unit 4 Westward House Glebeland Road Camberley Surrey GU15 3DB on 10 September 2019
|
|
|
16 Jan 2019 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
07 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
|
|
|
12 Sep 2017 |
PSC01 |
Notification of Ali Aksu as a person with significant control on 11 September 2017
|
|
|
12 Sep 2017 |
PSC07 |
Cessation of Jaroslav Hevery as a person with significant control on 11 September 2017
|
|
|
12 Sep 2017 |
AD01 |
Registered office address changed from 16 Burnside Close Wilmslow Cheshire SK9 1EL England to 94 Kirkdale London SE26 4BG on 12 September 2017
|
|