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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15 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Oct 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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31 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Aug 2021 |
DS01 |
Application to strike the company off the register
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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21 Dec 2020 |
TM01 |
Termination of appointment of Baybars Inanc as a director on 21 December 2020
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Baybars Inanc on 10 February 2020
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13 Feb 2020 |
PSC07 |
Cessation of Baybars Inanc as a person with significant control on 10 February 2020
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13 Feb 2020 |
PSC07 |
Cessation of Barbaros Inanc as a person with significant control on 10 February 2020
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13 Feb 2020 |
PSC02 |
Notification of Hol Trading Holdings Ltd as a person with significant control on 10 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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13 Feb 2020 |
AP01 |
Appointment of Mr Naci Inanc as a director on 10 February 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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31 Dec 2019 |
SH08 |
Change of share class name or designation
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31 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Barbaros Inanc on 26 November 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from 32-33 Wimbledon Avenue Brandon IP27 0NZ England to 103 King's Cross Road London WC1X 9LP on 26 November 2019
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Baybars Inanc on 13 August 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Barbaros Inanc on 13 August 2019
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Baybars Inanc on 20 March 2019
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