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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18 Nov 2024 |
TM01 |
Termination of appointment of Oguz Gursaf as a director on 7 November 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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24 Jun 2024 |
PSC07 |
Cessation of Jonathan Henry Simon Cooke as a person with significant control on 1 February 2019
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Michael David Cooke on 13 June 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mr Jonathan Henry Simon Cooke as a person with significant control on 13 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Henry Simon Cooke on 13 June 2024
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06 Feb 2024 |
MR01 |
Registration of charge 116658640002, created on 6 February 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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17 Sep 2021 |
AP03 |
Appointment of Miss Ashleigh Paige Starkey as a secretary on 1 September 2021
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18 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Aug 2021 |
TM01 |
Termination of appointment of Mehmet Cagri Bircan as a director on 6 August 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-21
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07 Feb 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Oguz Gursaf on 10 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Nicholas Michael David Cooke on 10 September 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to 79 Eastgate Cowbridge CF71 7AA on 10 September 2019
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