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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12 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2020
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02 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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02 Apr 2021 |
PSC07 |
Cessation of Huseyin Dalaman as a person with significant control on 1 March 2021
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02 Apr 2021 |
TM01 |
Termination of appointment of Huseyin Dalaman as a director on 1 March 2021
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02 Apr 2021 |
PSC01 |
Notification of Amarjit Singh as a person with significant control on 1 March 2021
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02 Apr 2021 |
AD01 |
Registered office address changed from 54 a Lansdowne Street Hove BN3 1FR England to 53 Fountain St Fountain Street Manchester M2 2AN on 2 April 2021
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02 Apr 2021 |
AP01 |
Appointment of Mr Amarjit Singh as a director on 1 March 2021
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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10 Feb 2021 |
PSC07 |
Cessation of Lara Simith as a person with significant control on 1 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Lara Simith as a director on 1 February 2021
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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10 Feb 2021 |
PSC01 |
Notification of Huseyin Dalaman as a person with significant control on 1 February 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr Huseyin Dalaman as a director on 1 February 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from 297 Davidson Road Croydon CR0 6DQ England to 54 a Lansdowne Street Hove BN3 1FR on 10 February 2021
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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12 Jan 2021 |
TM01 |
Termination of appointment of Deniz Kiziloz as a director on 1 November 2020
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12 Jan 2021 |
PSC01 |
Notification of Lara Simith as a person with significant control on 1 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Deniz Kiziloz as a person with significant control on 1 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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12 Jan 2021 |
AD01 |
Registered office address changed from 12 Hans Road London SW3 1RT England to 297 Davidson Road Croydon CR0 6DQ on 12 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Mrs Lara Simith as a director on 1 February 2020
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