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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02 Dec 2022 |
AD01 |
Registered office address changed from 6 Bond Street Basement Floor Brighton BN1 1rd England to 4-12 Regent Street London SW1Y 4PE on 2 December 2022
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02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Oct 2022 |
CH01 |
Director's details changed for Mr Deniz Kiziloz on 30 October 2022
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30 Oct 2022 |
AD01 |
Registered office address changed from 12 Hans Road London SW3 1RW England to 6 Bond Street Basement Floor Brighton BN1 1rd on 30 October 2022
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30 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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07 Nov 2021 |
CH01 |
Director's details changed for Mr Deniz Kiziloz on 7 November 2021
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07 Nov 2021 |
PSC04 |
Change of details for Mr Deniz Kiziloz as a person with significant control on 7 November 2021
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07 Nov 2021 |
AD01 |
Registered office address changed from 90 Western Road Brighton BN1 2LB England to 12 Hans Road London SW3 1RW on 7 November 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Deniz Kiziloz on 1 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Deniz Kiziloz on 1 October 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Deniz Kiziloz as a person with significant control on 1 October 2021
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04 Oct 2021 |
AA |
Micro company accounts made up to 30 November 2020
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14 Sep 2021 |
AD01 |
Registered office address changed from 9 Regent Arcade Brighton BN1 1HR England to 90 Western Road Brighton BN1 2LB on 14 September 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-04
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04 Aug 2021 |
AD01 |
Registered office address changed from 9 East Street Brighton BN1 1HP England to 9 Regent Arcade Brighton BN1 1HR on 4 August 2021
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24 Apr 2021 |
PSC04 |
Change of details for Mr Deniz Kiziloz as a person with significant control on 24 April 2021
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24 Apr 2021 |
CH01 |
Director's details changed for Mr Deniz Kiziloz on 24 April 2021
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13 Feb 2021 |
CH01 |
Director's details changed for Mr Deniz Kiziloz on 13 February 2021
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13 Feb 2021 |
PSC04 |
Change of details for Mr Deniz Kiziloz as a person with significant control on 13 February 2021
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13 Feb 2021 |
AD01 |
Registered office address changed from 12 Hans Road London SW3 1RT England to 9 East Street Brighton BN1 1HP on 13 February 2021
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08 Dec 2020 |
PSC07 |
Cessation of Deniz Kiziloz as a person with significant control on 3 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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06 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2019
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