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 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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15 Nov 2024 |
AP01 |
Appointment of Mr Ahmet Carcabuk as a director on 15 November 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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06 Oct 2023 |
AD01 |
Registered office address changed from 149 Stoke Newington Road London N16 8BP England to Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD on 6 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
MR04 |
Satisfaction of charge 116497100003 in full
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18 May 2023 |
MR04 |
Satisfaction of charge 116497100004 in full
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17 May 2023 |
TM01 |
Termination of appointment of Mevlana Celalettin Carcabuk as a director on 17 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Ali Carcabuk as a director on 17 May 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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15 Nov 2022 |
MR01 |
Registration of charge 116497100006, created on 28 October 2022
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02 Nov 2022 |
MR01 |
Registration of charge 116497100005, created on 28 October 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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02 Nov 2021 |
AD01 |
Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF United Kingdom to 149 Stoke Newington Road London N16 8BP on 2 November 2021
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27 Sep 2021 |
PSC02 |
Notification of Alim-Et Properties Ltd as a person with significant control on 14 September 2021
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24 Sep 2021 |
PSC07 |
Cessation of Gerald Vernon Snyman as a person with significant control on 14 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Simon Matthew Benton as a director on 14 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Mevlana Celalettin Carcabuk as a director on 14 September 2021
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16 Sep 2021 |
MR04 |
Satisfaction of charge 116497100001 in full
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16 Sep 2021 |
MR04 |
Satisfaction of charge 116497100002 in full
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15 Sep 2021 |
MR01 |
Registration of charge 116497100003, created on 14 September 2021
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15 Sep 2021 |
MR01 |
Registration of charge 116497100004, created on 14 September 2021
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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