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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30 Aug 2022 |
PSC07 |
Cessation of Busra Ozceylan as a person with significant control on 29 August 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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24 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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13 Jul 2021 |
PSC01 |
Notification of Alper Ozceylan as a person with significant control on 6 May 2021
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13 Jul 2021 |
PSC01 |
Notification of Busra Ozceylan as a person with significant control on 6 May 2021
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13 Jul 2021 |
PSC07 |
Cessation of Alya Group of Companies Ltd as a person with significant control on 6 May 2021
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25 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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14 May 2021 |
PSC05 |
Change of details for Alya Group of Companies Ltd as a person with significant control on 1 May 2021
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13 May 2021 |
PSC07 |
Cessation of Oncu Gocebe as a person with significant control on 1 May 2021
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13 May 2021 |
PSC02 |
Notification of Alya Group of Companies Ltd as a person with significant control on 1 May 2021
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13 May 2021 |
PSC07 |
Cessation of Alper Ozceylan as a person with significant control on 1 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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07 May 2021 |
AD01 |
Registered office address changed from Office 408, Screenworks, 22 Highbury Grove London N5 2EF United Kingdom to Office 408, Screenworks 22 Highbury Grove London N5 2ER on 7 May 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Alper Ozceylan on 28 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Alper Ozceylan on 28 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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16 Apr 2021 |
PSC01 |
Notification of Oncu Gocebe as a person with significant control on 16 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Oncu Gocebe as a director on 16 April 2021
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-19
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10 Mar 2021 |
AD01 |
Registered office address changed from Unit 4F/H Leroy House 436 Essex Road London N1 3QP United Kingdom to Office 408, Screenworks, 22 Highbury Grove London N5 2EF on 10 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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19 Jan 2021 |
AD01 |
Registered office address changed from Unit 1J Leroy House 436 Essex Road London N1 3QP England to Unit 4F/H Leroy House 436 Essex Road London N1 3QP on 19 January 2021
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01 Dec 2020 |
PSC04 |
Change of details for Mr. Alper Ozceylan as a person with significant control on 30 November 2020
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