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)
|
|
31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
|
|
|
30 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
27 Jul 2022 |
MR01 |
Registration of charge 116658750002, created on 15 July 2022
|
|
|
27 Jul 2022 |
MR01 |
Registration of charge 116658750003, created on 15 July 2022
|
|
|
11 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
05 Jul 2022 |
PSC04 |
Change of details for Mr Mehmet Sait Dilek as a person with significant control on 27 June 2022
|
|
|
05 Jul 2022 |
PSC07 |
Cessation of Faigy Gold as a person with significant control on 27 June 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
|
|
|
16 Jun 2022 |
TM01 |
Termination of appointment of Faigy Gold as a director on 14 June 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
|
|
|
18 Feb 2022 |
AP01 |
Appointment of Mr Mehmet Sait Dilek as a director on 16 February 2022
|
|
|
10 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-12
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
|
|
|
29 Apr 2021 |
PSC04 |
Change of details for Mr Mehmet Sait Dilek as a person with significant control on 7 April 2021
|
|
|
28 Apr 2021 |
PSC01 |
Notification of Mehmet Sait Dilek as a person with significant control on 6 April 2021
|
|
|
28 Apr 2021 |
PSC04 |
Change of details for Ms Faigy Gold as a person with significant control on 6 April 2021
|
|
|
09 Apr 2021 |
MR01 |
Registration of charge 116658750001, created on 6 April 2021
|
|
|
07 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 October 2020
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
|
|
|
06 Apr 2021 |
PSC07 |
Cessation of Raphael Goldberg as a person with significant control on 6 April 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Raphael Goldberg as a director on 6 April 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Joseph Kahan as a director on 6 April 2021
|
|
|
06 Apr 2021 |
PSC07 |
Cessation of Joseph Kahan as a person with significant control on 6 April 2021
|
|