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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
MR01 |
Registration of charge 109865460008, created on 7 November 2024
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Oct 2022 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 207 Crescent Road Barnet Hertfordshire EN4 8SB on 10 October 2022
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31 May 2022 |
MR01 |
Registration of charge 109865460007, created on 27 May 2022
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15 May 2022 |
CH01 |
Director's details changed for Mr Bulent Salih Hussein on 12 May 2022
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11 May 2022 |
MR04 |
Satisfaction of charge 109865460002 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 109865460003 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 109865460004 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 109865460005 in full
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29 Apr 2022 |
MR01 |
Registration of charge 109865460006, created on 26 April 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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19 Jan 2022 |
PSC04 |
Change of details for Mr Bulent Salih Hussein as a person with significant control on 29 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Bulent Salih Hussein on 24 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 207 Crescent Road Barnet Hertfordshire EN4 8SB England to 1 Kings Avenue London N21 3NA on 30 September 2021
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30 Jun 2021 |
MR01 |
Registration of charge 109865460004, created on 25 June 2021
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