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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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05 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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29 Dec 2022 |
CH01 |
Director's details changed for Mr Mert Serdar Ucar on 22 December 2022
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28 Dec 2022 |
CH01 |
Director's details changed for Mr Mert Serdar Ucar on 16 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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26 Sep 2022 |
AD01 |
Registered office address changed from 13 Colville Road London W3 8BL England to Markays House Gordon Road Waltham Abbey EN9 1AF on 26 September 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Cem Heja Matur on 11 February 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mr Cem Heja Matur as a person with significant control on 11 February 2022
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18 Mar 2022 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Himanshu Patel as a director on 17 February 2022
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07 Mar 2022 |
PSC07 |
Cessation of Himanshu Patel as a person with significant control on 17 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Mert Serdar Ucar as a director on 17 February 2022
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03 Mar 2022 |
PSC02 |
Notification of Holland Bazaar Limited as a person with significant control on 17 February 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Jul 2020 |
AP03 |
Appointment of Mrs Vaishali Patel as a secretary on 13 July 2020
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13 Jul 2020 |
TM02 |
Termination of appointment of Himanshu Patel as a secretary on 13 July 2020
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05 Jun 2020 |
MR01 |
Registration of charge 109568350002, created on 3 June 2020
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06 Apr 2020 |
PSC01 |
Notification of Cem Matur as a person with significant control on 22 November 2019
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17 Feb 2020 |
PSC01 |
Notification of Himanshu Patel as a person with significant control on 17 February 2020
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2018
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