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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28 Jan 2025 |
PSC07 |
Cessation of Mehmet Emin Tekagac as a person with significant control on 27 January 2025
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28 Jan 2025 |
PSC07 |
Cessation of Hilmi Tekagac as a person with significant control on 27 January 2025
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28 Jan 2025 |
PSC07 |
Cessation of Haydar Sahan as a person with significant control on 27 January 2025
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28 Jan 2025 |
PSC07 |
Cessation of Baki Akbaba as a person with significant control on 27 January 2025
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26 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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18 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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09 Jan 2024 |
AD01 |
Registered office address changed from , 34-35 Raynham Road, Bishop's Stortford, CM23 5PE, England to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 9 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from , PO Box CM23 5PE, 34-35 Raynham Road, Bishop's Stortford, CM23 5PE, England to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from , PO Box CM23 5PE, 34-35 Raynham Road, Raynham Road, Bishop's Stortford, CM23 5PE, England to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from , PO Box CM23 5PE, 34-35 Raynham Road, Raynham Road Bishop's Stortford, Bishop's Stortford, CM23 5PE, England to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from , PO Box CM23 5PE, 34-35 34-35, Raynham Road Bishop's Stortford, Essex, CM23 5PE, England to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from , 5 Station Road, Bishop's Stortford, CM23 3BJ, England to 34-35 Raynham Road Bishop's Stortford CM23 5PE on 8 January 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Mehmet Emin Tekagac on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Hilmi Tekagac on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Haydar Sahan on 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Hilmi Tekagac as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Haydar Sahan as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC01 |
Notification of Mehmet Emin Tekagac as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC01 |
Notification of Hilmi Tekagac as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Baki Akbaba as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC01 |
Notification of Haydar Sahan as a person with significant control on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Mehmet Emin Tekagac as a director on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Hilmi Tekagac as a director on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Haydar Sahan as a director on 28 September 2023
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