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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15 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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07 Mar 2023 |
AD01 |
Registered office address changed from Elizabeth House 43 York Road Bishop's London SE1 7NJ England to 136 Hertford Road Enfield Middlesex EN3 5AX on 7 March 2023
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07 Mar 2023 |
LIQ02 |
Statement of affairs
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07 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-27
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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22 Mar 2022 |
TM01 |
Termination of appointment of David Martin Knight as a director on 22 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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17 Jan 2021 |
PSC04 |
Change of details for Kerem Okumus as a person with significant control on 17 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX England to Elizabeth House 43 York Road Bishop's London SE1 7NJ on 10 December 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Kerem Okumus on 11 November 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mehmet Hakan Elbir on 11 November 2020
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13 Nov 2020 |
PSC04 |
Change of details for Kerem Okumus as a person with significant control on 11 November 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mehmet Hakan Elbir as a person with significant control on 11 November 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Huseyin Kemal Gunduzler as a director on 21 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from Space 129-131 Mare Street Hackney London E8 3RH England to Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 25 August 2020
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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