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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18 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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06 Nov 2023 |
PSC04 |
Change of details for Mr Ozcan Arca as a person with significant control on 4 November 2023
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06 Nov 2023 |
PSC04 |
Change of details for Mrs Zeynep Arca Salliel as a person with significant control on 4 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mrs Zeynep Arca Salliel on 4 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Ozcan Arca on 4 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England to C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA on 6 November 2023
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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08 Nov 2022 |
PSC04 |
Change of details for Mrs Zeynep Arca Salliel as a person with significant control on 29 June 2018
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07 Nov 2022 |
PSC01 |
Notification of Ozcan Arca as a person with significant control on 6 April 2016
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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09 Nov 2021 |
PSC04 |
Change of details for Mrs Zeynep Arca Salliel as a person with significant control on 31 August 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mrs Zeynep Arca Salliel on 31 August 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mrs Zeynep Arca Salliel on 14 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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20 Nov 2020 |
PSC04 |
Change of details for Mrs Zeynep Arca Salliel as a person with significant control on 3 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mrs Zeynep Arca Salliel on 3 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mrs Zeynep Arca Salliel on 20 November 2020
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08 Oct 2020 |
TM02 |
Termination of appointment of Mark Paul Christopher Hopkins as a secretary on 6 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Mark Paul Christopher Hopkins as a director on 6 October 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 15 Lamberhurst Close Orpington BR5 4QE England to 7 Johnston Road Woodford Green Essex IG8 0XA on 7 October 2020
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