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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30 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Aug 2023 |
AD01 |
Registered office address changed from PO Box 4385 11263884 - Companies House Default Address Cardiff CF14 8LH to 86-90 Paul Street London England EC2A 4NE on 7 August 2023
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03 Apr 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11263884 - Companies House Default Address, Cardiff, CF14 8LH on 3 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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11 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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24 Aug 2020 |
AD01 |
Registered office address changed from Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX England to 107-111 Fleet Street London EC4A 2AB on 24 August 2020
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24 Aug 2020 |
PSC01 |
Notification of Hasan Ankarali as a person with significant control on 21 August 2020
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24 Aug 2020 |
PSC07 |
Cessation of Anil Uzun as a person with significant control on 21 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr. Hasan Ankarali as a director on 21 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Anil Uzun as a director on 21 August 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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07 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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28 Apr 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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