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 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2022
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12 Aug 2021 |
AD01 |
Registered office address changed from Unit 21 East Lodge Village Botany Bay Enfield EN2 8AS England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 12 August 2021
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12 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-29
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12 Aug 2021 |
LIQ02 |
Statement of affairs
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-30
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30 Dec 2020 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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30 Dec 2020 |
PSC01 |
Notification of Turgut Salih as a person with significant control on 30 December 2020
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30 Dec 2020 |
PSC07 |
Cessation of Engin Kizmazoglu as a person with significant control on 30 December 2020
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30 Dec 2020 |
AD01 |
Registered office address changed from 207 Crescent Road Hertfordshire Barnet EN4 8SB England to Unit 21 East Lodge Village Botany Bay Enfield EN2 8AS on 30 December 2020
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30 Dec 2020 |
AP01 |
Appointment of Mr Turgut Salih as a director on 30 December 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Teyfide Kizmazoglu as a director on 30 December 2020
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13 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 May 2020 |
AD01 |
Registered office address changed from 1 Sherrington House 8 Velocity Way Enfield EN3 7GH United Kingdom to 207 Crescent Road Hertfordshire Barnet EN4 8SB on 19 May 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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13 Mar 2020 |
AP01 |
Appointment of Mrs Teyfide Kizmazoglu as a director on 13 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Engin Kizmazoglu as a director on 13 March 2020
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26 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Feb 2019 |
CH01 |
Director's details changed for Mr Engin Kizmazoglu on 8 February 2019
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08 Feb 2019 |
PSC04 |
Change of details for Mr Engin Kizmazoglu as a person with significant control on 8 February 2019
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08 Feb 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Sherrington House 8 Velocity Way Enfield EN3 7GH on 8 February 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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