Company Results (links open in a new window)
|
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)
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
|
|
|
22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
20 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conflicts of interest disapplied 15/04/2024
|
|
|
16 Apr 2024 |
PSC04 |
Change of details for Mr Bekir Ates as a person with significant control on 15 April 2024
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
18 Aug 2022 |
PSC04 |
Change of details for Mr Bekir Ates as a person with significant control on 17 August 2022
|
|
|
17 Aug 2022 |
CH01 |
Director's details changed for Mr Baris Kayhan on 17 August 2022
|
|
|
17 Aug 2022 |
CH01 |
Director's details changed for Mr Bekir Ates on 17 August 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
17 Aug 2022 |
PSC04 |
Change of details for Mr Baris Kayhan as a person with significant control on 17 August 2022
|
|
|
17 Aug 2022 |
CH01 |
Director's details changed for Mr Bekir Ates on 17 August 2022
|
|
|
17 Aug 2022 |
PSC04 |
Change of details for Mr Bekir Ates as a person with significant control on 17 August 2022
|
|
|
09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
19 Feb 2021 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 11 February 2021
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
24 Sep 2020 |
PSC04 |
Change of details for Mr Baris Kayhan as a person with significant control on 2 August 2020
|
|
|
29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
20 Apr 2020 |
AD01 |
Registered office address changed from Goodwille, St James House 13 Kensington Square London W8 5HD England to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 20 April 2020
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
|
|
|
26 Aug 2019 |
AD01 |
Registered office address changed from 11 Fitzroy Court 2 Garnet Place West Drayton UB7 7GB England to Goodwille, St James House 13 Kensington Square London W8 5HD on 26 August 2019
|
|
|
23 Aug 2019 |
AD01 |
Registered office address changed from 11 11 Fitzroy Court 2 Garnet Place West Drayton UB7 7GB England to 11 Fitzroy Court 2 Garnet Place West Drayton UB7 7GB on 23 August 2019
|
|
|
20 Aug 2019 |
AD01 |
Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 11 11 Fitzroy Court 2 Garnet Place West Drayton UB7 7GB on 20 August 2019
|
|