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 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Aug 2021 |
DS01 |
Application to strike the company off the register
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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22 Dec 2020 |
TM01 |
Termination of appointment of Baybars Inanc as a director on 21 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
PSC02 |
Notification of Hol Trading Holdings Ltd as a person with significant control on 10 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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13 Feb 2020 |
PSC07 |
Cessation of Baybars Inanc as a person with significant control on 10 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Barbaros Inanc as a director on 10 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Naci Inanc as a director on 10 February 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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31 Dec 2019 |
SH08 |
Change of share class name or designation
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Baybars Inanc on 26 November 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from 32-33 Wimbledon Avenue Brandon Suffolk IP27 0NZ England to 103 King's Cross Road London WC1X 9LP on 26 November 2019
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-18
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13 Aug 2019 |
PSC04 |
Change of details for Mr Baybars Inanc as a person with significant control on 13 August 2019
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13 Aug 2019 |
AD01 |
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA United Kingdom to 32-33 Wimbledon Avenue Brandon Suffolk IP27 0NZ on 13 August 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Baybars Inanc on 20 March 2019
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21 Mar 2019 |
PSC04 |
Change of details for Mr Baybars Inanc as a person with significant control on 20 March 2019
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