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TARAK 01 LIMITED

Company number 10589856

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
15 Apr 2024 CERTNM Company name changed ulus capital LTD\certificate issued on 15/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-10
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
12 Apr 2024 PSC04 Change of details for Mr Erkan Tarak as a person with significant control on 10 April 2024
12 Apr 2024 AP01 Appointment of Mr Serkan Tarak as a director on 10 April 2024
12 Apr 2024 PSC01 Notification of Erkan Tarak as a person with significant control on 10 April 2024
12 Apr 2024 AD01 Registered office address changed from 183 Angel Place Fore Street London N18 2UD England to 21 Derby Road Northampton NN1 4JP on 12 April 2024
12 Apr 2024 TM01 Termination of appointment of Haydar Ulus as a director on 10 April 2024
12 Apr 2024 PSC07 Cessation of Haydar Ulus as a person with significant control on 10 April 2024
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 January 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
21 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
19 Aug 2021 AA Micro company accounts made up to 31 January 2021
02 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
26 Jul 2020 AD01 Registered office address changed from 6th Floor 48-54 Moorgate London United Kingdom EC2R 6EJ England to 183 Angel Place Fore Street London N18 2UD on 26 July 2020
06 May 2020 AA Micro company accounts made up to 31 January 2020
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
29 Aug 2019 AP01 Appointment of Mr Haydar Ulus as a director on 1 April 2019
29 Aug 2019 PSC01 Notification of Haydar Ulus as a person with significant control on 1 April 2019
29 Aug 2019 TM01 Termination of appointment of Erbil Erbil as a director on 31 March 2019
29 Aug 2019 PSC07 Cessation of Erbil Erbil as a person with significant control on 31 March 2019