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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14 Jan 2025 |
MR04 |
Satisfaction of charge 114124980006 in full
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14 Jan 2025 |
MR04 |
Satisfaction of charge 114124980005 in full
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14 Jan 2025 |
MR01 |
Registration of charge 114124980022, created on 14 January 2025
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14 Jan 2025 |
MR01 |
Registration of charge 114124980023, created on 14 January 2025
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11 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
MR04 |
Satisfaction of charge 114124980001 in full
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20 Aug 2024 |
MR04 |
Satisfaction of charge 114124980004 in full
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20 Aug 2024 |
MR04 |
Satisfaction of charge 114124980008 in full
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2023 |
MR04 |
Satisfaction of charge 114124980019 in full
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23 Nov 2023 |
MR04 |
Satisfaction of charge 114124980020 in full
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23 Nov 2023 |
MR01 |
Registration of charge 114124980021, created on 22 November 2023
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Mehmet Akyol on 1 November 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Mehmet Akyol as a person with significant control on 1 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from 32 Leda Avenue Enfield EN3 5PZ United Kingdom to 34 College Gardens London E4 7LG on 7 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
MR01 |
Registration of charge 114124980019, created on 9 February 2023
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09 Feb 2023 |
MR01 |
Registration of charge 114124980020, created on 9 February 2023
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07 Feb 2023 |
MR04 |
Satisfaction of charge 114124980016 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 114124980017 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 114124980010 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 114124980011 in full
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