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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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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10 May 2024 |
PSC01 |
Notification of Şendogan Aktaş as a person with significant control on 1 May 2024
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10 May 2024 |
PSC07 |
Cessation of Carlos Alberto Martinez Ferrero as a person with significant control on 1 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Carlos Alberto Martinez Ferrero as a director on 1 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Şendogan Aktaş as a director on 1 May 2024
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18 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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24 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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17 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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07 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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31 Jan 2022 |
PSC07 |
Cessation of Shokhrukh Khakimov as a person with significant control on 26 January 2022
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31 Jan 2022 |
PSC01 |
Notification of Carlos Alberto Martinez Ferrero as a person with significant control on 26 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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27 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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24 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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08 Sep 2020 |
AD01 |
Registered office address changed from 1 Victoria Square Birmingham B1 1BD England to C/O Liquidity Exchange 1 Victoria Square Birmingham B1 1BD on 8 September 2020
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12 May 2020 |
AD01 |
Registered office address changed from 32 Cofton Park Drive Rednal Birmingham B45 8DF England to 1 Victoria Square Birmingham B1 1BD on 12 May 2020
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31 Oct 2019 |
AD01 |
Registered office address changed from 29 Sterling Court 48 Newhall Hill Birmingham B1 3JN to 32 Cofton Park Drive Rednal Birmingham B45 8DF on 31 October 2019
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15 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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10 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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17 Mar 2019 |
TM01 |
Termination of appointment of Shokhrukh Khakimov as a director on 28 February 2019
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17 Mar 2019 |
AP01 |
Appointment of Mr Carlos Alberto Martinez Ferrero as a director on 28 February 2019
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17 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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08 Feb 2019 |
AD01 |
Registered office address changed from PO Box 4385 08124539: Companies House Default Address Cardiff CF14 8LH to 29 Sterling Court 48 Newhall Hill Birmingham B1 3JN on 8 February 2019
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