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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05 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2022 |
AD01 |
Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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13 May 2022 |
TM02 |
Termination of appointment of Varjag Ltd as a secretary on 13 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 13 May 2022
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16 Dec 2021 |
TM01 |
Termination of appointment of Sinan Celep as a director on 19 November 2021
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14 Dec 2021 |
AP01 |
Appointment of Mehmet Celep as a director on 19 November 2021
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14 Dec 2021 |
PSC01 |
Notification of Akif Sevik as a person with significant control on 19 November 2021
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14 Dec 2021 |
PSC01 |
Notification of Mehmet Celep as a person with significant control on 19 November 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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18 Dec 2019 |
AP01 |
Appointment of Sinan Celep as a director on 28 November 2019
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18 Dec 2019 |
PSC01 |
Notification of Sinan Celep as a person with significant control on 28 November 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Halis Celep as a director on 28 November 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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04 Feb 2019 |
PSC01 |
Notification of Halis Celep as a person with significant control on 25 January 2019
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04 Feb 2019 |
TM01 |
Termination of appointment of Eirik Austlid as a director on 25 January 2019
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04 Feb 2019 |
AP01 |
Appointment of Halis Celep as a director on 25 January 2019
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-25
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