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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27 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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22 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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08 Jul 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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30 Jan 2022 |
CH01 |
Director's details changed for Mr Haydar Rahman Tuekenmez on 30 January 2022
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30 Jan 2022 |
PSC04 |
Change of details for Mr Haydar Rahman Tuekenmez as a person with significant control on 30 January 2022
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30 Jan 2022 |
AD01 |
Registered office address changed from 16 Saberton Close Redbourn St. Albans AL3 7DS England to Office 2 Bennet's House 21 Leyton Road Harpenden AL5 2HU on 30 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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27 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Haydar Rahman Tuekenmez on 2 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Haydar Rahman Tuekenmez as a person with significant control on 2 March 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 16 Saberton Close Redbourn St. Albans AL3 7DS on 26 February 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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12 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 October 2020
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12 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2020 |
AP01 |
Appointment of Mr Haydar Rahman Tuekenmez as a director on 1 September 2020
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12 Oct 2020 |
PSC01 |
Notification of Haydar Rahman Tuekenmez as a person with significant control on 31 August 2020
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12 Oct 2020 |
PSC07 |
Cessation of Johannes Theodor Ehl as a person with significant control on 31 August 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Johannes Theodor Ehl as a director on 1 September 2020
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23 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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