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 Oct 2024 |
PSC04 |
Change of details for Mr Ayhan Ogretici as a person with significant control on 27 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Ayhan Ogretici as a person with significant control on 27 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Ayhan Ogretici as a person with significant control on 27 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Ayhan Ogredici as a person with significant control on 27 October 2024
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28 Oct 2024 |
PSC01 |
Notification of Tuncay Ogredici as a person with significant control on 27 October 2024
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28 Oct 2024 |
CH03 |
Secretary's details changed for Mr Ayhan Ogredici on 27 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Ayhan Ogretici as a person with significant control on 27 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Tuncay Ogretici on 27 October 2024
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28 Oct 2024 |
CH03 |
Secretary's details changed for Mr Ayhan Ogretici on 27 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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28 Oct 2024 |
AP01 |
Appointment of Mr Tuncay Ogretici as a director on 27 October 2024
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28 Oct 2024 |
AP03 |
Appointment of Mr Ayhan Ogretici as a secretary on 27 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Ayhan Ogretici as a director on 27 October 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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10 Jun 2024 |
TM01 |
Termination of appointment of Ersin Duru as a director on 10 June 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU United Kingdom to The Marlin Hook Road Chessington KT9 1NU on 2 April 2024
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12 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr Ayhan Ogretici as a person with significant control on 22 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Ayhan Ogretici on 22 November 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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