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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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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08 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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08 Apr 2022 |
PSC04 |
Change of details for Mr Cetin Agcagul as a person with significant control on 2 November 2021
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08 Apr 2022 |
PSC04 |
Change of details for Mr Suleyman Cagin as a person with significant control on 2 November 2021
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Cetin Agcagul on 2 November 2021
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Suleyman Cagin on 2 November 2021
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Unit a1-a3 Brantwood Industrial Estate Brantwood Road Tottenham London London N17 0DX to Unit 2 the Britannia Centre Lenthall Road Loughton IG10 3SQ on 8 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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20 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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20 Oct 2020 |
SH08 |
Change of share class name or designation
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03 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of confirmation and guarantee be executed as a deed and recorded in the books of the company 25/03/2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of confirmation and guarantee be executed as a deed and duly recorded in the books of the company 25/03/2020
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18 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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18 Jul 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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10 Jul 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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