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Company number 10408900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
21 Jun 2024 AA Micro company accounts made up to 31 October 2023
16 Mar 2024 AD01 Registered office address changed from 86 Amhurst Road London E8 1JH England to 5th Floor 154 Bishopsgate London Bishopsgate London EC2M 4LN on 16 March 2024
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
03 Oct 2023 TM02 Termination of appointment of Omer Faruk Demirturk as a secretary on 3 October 2023
12 May 2023 AA Micro company accounts made up to 31 October 2022
31 Jan 2023 AP03 Appointment of Mr Omer Faruk Demirturk as a secretary on 27 January 2023
26 Oct 2022 AD01 Registered office address changed from 86 Amhurst Road London E8 1JH England to 86 Amhurst Road London E8 1JH on 26 October 2022
26 Oct 2022 AD01 Registered office address changed from 86 Amhurst Road London E8 1JH England to 86 Amhurst Road London E8 1JH on 26 October 2022
26 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
21 Jun 2022 AA Micro company accounts made up to 31 October 2021
11 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2022 CC04 Statement of company's objects
12 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
29 Jun 2021 AD01 Registered office address changed from 225-229 Seven Sisters Road London N4 2DA United Kingdom to 86 Amhurst Road London E8 1JH on 29 June 2021
19 Jun 2021 AA Micro company accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
02 Jul 2020 AA Micro company accounts made up to 31 October 2019
10 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
11 Jun 2019 AA Micro company accounts made up to 31 October 2018
14 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
22 Jul 2018 AA Micro company accounts made up to 31 October 2017
08 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
04 Oct 2016 NEWINC Incorporation