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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01 Jul 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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01 Jul 2024 |
TM02 |
Termination of appointment of Bulent Osman as a secretary on 1 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Bulent Osman as a person with significant control on 1 July 2024
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01 Jul 2024 |
PSC01 |
Notification of Berkan Oktay as a person with significant control on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Flat 1 the Village Club the Green Thornaby Stockton-on-Tees TS17 8PX England to Village Green Club the Green Thornaby Stockton-on-Tees TS17 8PX on 1 July 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2022
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28 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2023 |
TM01 |
Termination of appointment of Bulent Osman as a director on 18 September 2023
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28 Aug 2023 |
AP01 |
Appointment of Mr Berkan Oktay as a director on 27 August 2023
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07 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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07 May 2023 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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24 Nov 2022 |
AD01 |
Registered office address changed from Flat 1 the Green Thornaby Stockton-on-Tees TS17 8PX England to Flat 1 the Village Club the Green Thornaby Stockton-on-Tees TS17 8PX on 24 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from 117 Leaves Green Road Keston Kent BR2 6DG England to Flat 1 the Green Thornaby Stockton-on-Tees TS17 8PX on 24 November 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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23 Mar 2022 |
TM01 |
Termination of appointment of John Albert Ingram as a director on 21 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Bulent Osman as a director on 21 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from Tower Flats Flat 6 Tower Flats Whitby North Yorkshire YO21 3AN England to 117 Leaves Green Road Keston Kent BR2 6DG on 23 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of John Albert Ingram as a person with significant control on 21 March 2022
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21 Mar 2022 |
PSC01 |
Notification of Bulent Osman as a person with significant control on 21 March 2022
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21 Mar 2022 |
AP03 |
Appointment of Mr Bulent Osman as a secretary on 21 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 Jan 2022 |
PSC07 |
Cessation of Kamal Hussain as a person with significant control on 8 January 2022
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