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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15 Feb 2025 |
TM01 |
Termination of appointment of Mirhat Firat Kaya as a director on 13 February 2025
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28 Jan 2025 |
AD01 |
Registered office address changed from 27 Fen View Court Cambridge CB4 1RF England to 34 Old Station Road Newmarket CB8 8DN on 28 January 2025
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11 Jan 2025 |
MR04 |
Satisfaction of charge 111673690001 in full
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Dilek Kaya as a director on 17 July 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Yekta Cemal Kaya as a director on 1 June 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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08 Mar 2024 |
TM01 |
Termination of appointment of Ruken Suphandag Univar as a director on 5 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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20 Feb 2024 |
PSC01 |
Notification of Mirhat Firhat Kaya as a person with significant control on 1 February 2024
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20 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Ms Ruken Suphandag Univar as a director on 1 February 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 2nd Floor, Grove House 774-780 Wilmslow Road Didsbury Manchester Greater Manchester M20 2DR England to 27 Fen View Court Cambridge CB4 1RF on 25 January 2024
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Sep 2023 |
CERTNM |
Company name changed fyk LIMITED\certificate issued on 21/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-19
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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20 Mar 2023 |
AP01 |
Appointment of Mrs Dilek Kaya as a director on 20 March 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Mirhat Firat Kaya on 8 February 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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18 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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