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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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12 Apr 2024 |
AP01 |
Appointment of Mr Mahmut Avci as a director on 1 August 2022
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12 Apr 2024 |
PSC01 |
Notification of Mahmut Avci as a person with significant control on 1 August 2022
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12 Apr 2024 |
AD01 |
Registered office address changed from 183 Angel Place Fore Street London N18 2UD England to 62 Turkey Street Enfield EN3 5TW on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Haydar Ulus as a director on 1 August 2022
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12 Apr 2024 |
PSC07 |
Cessation of Haydar Ulus as a person with significant control on 1 August 2022
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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22 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor Angel Place Fore Street London N18 2UD England to 183 Angel Place Fore Street London N18 2UD on 20 January 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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10 Aug 2022 |
CERTNM |
Company name changed avci 2022 LIMITED\certificate issued on 10/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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10 Aug 2022 |
AP01 |
Appointment of Mr Haydar Ulus as a director on 1 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from Broadwater Lodge Higham Road London N17 6NN England to 2nd Floor Angel Place Fore Street London N18 2UD on 10 August 2022
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10 Aug 2022 |
PSC01 |
Notification of Haydar Ulus as a person with significant control on 1 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Mahmut Avci as a director on 30 July 2022
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10 Aug 2022 |
PSC07 |
Cessation of Mahmut Avci as a person with significant control on 31 July 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 183 Angel Place Edmonton London N18 2UD England to Broadwater Lodge Higham Road London N17 6NN on 10 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Jun 2022 |
CERTNM |
Company name changed omalo LIMITED\certificate issued on 10/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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09 Jun 2022 |
PSC01 |
Notification of Mahmut Avci as a person with significant control on 1 September 2021
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09 Jun 2022 |
AP01 |
Appointment of Mr Mahmut Avci as a director on 1 September 2021
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09 Jun 2022 |
TM01 |
Termination of appointment of Haydar Ulus as a director on 31 August 2021
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