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Company number 08824495

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2020	DS01	Application to strike the company off the register	(1 page)
01 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
31 May 2019	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019	(1 page)
22 Mar 2019	AD04	Register(s) moved to registered office address 37-38 Long Acre London WC2E 9JT	(1 page)
05 Mar 2019	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018	(1 page)
10 Oct 2018	AD01	Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England to 37-38 Long Acre London WC2E 9JT on 10 October 2018	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
05 Jul 2018	PSC04	Change of details for Ms Malika Jivan as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(3 pages)
25 May 2018	CH01	Director's details changed for Mr Ahmet Gecel on 21 March 2018	(2 pages)
07 Mar 2018	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ	(1 page)
05 Mar 2018	AP04	Appointment of Regent Corporate Secretaries Ltd as a secretary on 5 January 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Ahmet Gecel as a director on 5 January 2018	(2 pages)
05 Mar 2018	AD01	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on 5 March 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Ben Wilkins as a director on 5 January 2018	(1 page)
05 Mar 2018	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 5 January 2018	(1 page)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
02 Aug 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
02 Aug 2017	PSC01	Notification of Malika Jivan as a person with significant control on 6 April 2016	(2 pages)
24 Jan 2017	AD01	Registered office address changed from Third Floor Carrington House Regent Place Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 24 January 2017	(1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(4 pages)