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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29 Jan 2025 |
RP09 |
Address of officer Mr Faruk Akyol changed to 10474326 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 January 2025
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31 Dec 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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31 Dec 2024 |
TM01 |
Termination of appointment of Berrin Gul Akyol as a director on 31 December 2024
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31 Dec 2024 |
TM02 |
Termination of appointment of Berrin Akyol as a secretary on 31 December 2024
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30 Nov 2024 |
AA |
Micro company accounts made up to 30 November 2023
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14 Nov 2024 |
AD01 |
Registered office address changed from 30 Clifton York YO30 6AE United Kingdom to Hugh Chaudhry Accountants , 199 Roundhay Rd. Leeds 199 Roundhay Road Leeds LS8 5AN on 14 November 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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02 Mar 2023 |
MR01 |
Registration of charge 104743260001, created on 2 March 2023
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11 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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18 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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05 Nov 2021 |
PSC07 |
Cessation of Hidir Akyurek as a person with significant control on 5 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Hidir Akyurek as a director on 5 November 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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22 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-10
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10 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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02 Sep 2019 |
TM01 |
Termination of appointment of Nicholas Stoner as a director on 1 September 2019
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27 Aug 2019 |
AP01 |
Appointment of Mr. Nicholas Stoner as a director on 24 August 2019
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14 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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14 Nov 2018 |
AP01 |
Appointment of Mr Faruk Akyol as a director on 1 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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