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CONSTRADA LTD

Company number 11419575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 31 December 2023
19 Jul 2023 AA Micro company accounts made up to 31 December 2022
19 Jul 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
16 Feb 2023 AP01 Appointment of Mr Ilkhan Gokce as a director on 15 February 2023
16 Feb 2023 TM01 Termination of appointment of Firat Cecen as a director on 15 February 2023
15 Feb 2023 PSC07 Cessation of Firat Cecen as a person with significant control on 14 February 2023
15 Feb 2023 PSC01 Notification of Ilkhan Gokce as a person with significant control on 15 February 2023
25 Nov 2022 AP01 Appointment of Mr Firat Cecen as a director on 24 November 2022
25 Nov 2022 TM01 Termination of appointment of İlkhan Gökçe as a director on 24 November 2022
25 Nov 2022 PSC01 Notification of Firat Cecen as a person with significant control on 24 November 2022
25 Nov 2022 PSC07 Cessation of Ilkhan Gokce as a person with significant control on 24 November 2022
17 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
20 Apr 2022 CH01 Director's details changed for Mr İlkhan Gökçe on 19 April 2022
20 Apr 2022 PSC04 Change of details for Mr Ilkhan Gokce as a person with significant control on 19 April 2022
20 Apr 2022 AD01 Registered office address changed from Unit 60 Mill Mead Road London N17 9QU England to 86-90 Paul Street London EC2A 4NE on 20 April 2022
25 Mar 2022 PSC01 Notification of Ilkhan Gokce as a person with significant control on 23 March 2022
25 Mar 2022 PSC07 Cessation of Firat Cecen as a person with significant control on 23 March 2022
22 Mar 2022 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Unit 60 Mill Mead Road London N17 9QU on 22 March 2022
22 Mar 2022 PSC04 Change of details for Mr. Firat Cecen as a person with significant control on 1 November 2021
22 Mar 2022 TM01 Termination of appointment of Yusuf Baykan as a director on 21 March 2022
22 Mar 2022 AD01 Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR England to 86-90 Paul Street London EC2A 4NE on 22 March 2022
15 Mar 2022 TM01 Termination of appointment of Alex Smotlak as a director on 15 March 2022