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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05 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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18 May 2023 |
AP01 |
Appointment of Mr Mustafa Ozcetinkaya as a director on 18 May 2023
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18 May 2023 |
PSC01 |
Notification of Mustafa Ozcetinkaya as a person with significant control on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Pauline Brewer as a director on 18 May 2023
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18 May 2023 |
PSC07 |
Cessation of Pauline Brewer as a person with significant control on 18 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from Suite1, First Floor, 1 Duchess Street London W1W 6AN England to 60 Millmead Business Centre Mill Mead Road London N17 9QU on 18 May 2023
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16 May 2023 |
MR01 |
Registration of charge 081789270003, created on 3 May 2023
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15 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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12 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 May 2023
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06 May 2023 |
MR01 |
Registration of charge 081789270002, created on 3 May 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/05/2023.
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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05 Jun 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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25 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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06 May 2021 |
AD01 |
Registered office address changed from First Floor 47 Marylebone Lane London W1U 4NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 6 May 2021
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22 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jan 2021 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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22 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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02 Jul 2019 |
MR04 |
Satisfaction of charge 1 in full
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