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BOSPHORUS PROPERTY LTD

Company number 11711359

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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)
17 Jul 2024 AA Micro company accounts made up to 30 November 2023
01 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
23 Nov 2022 CERTNM Company name changed miami pizza LTD\certificate issued on 23/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-15
22 Nov 2022 AD01 Registered office address changed from 8 West Street Sowerby Bridge West Yorkshire HX6 3AN England to 60 Moor Drive Wallsend NE28 9FE on 22 November 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
15 Mar 2022 AD01 Registered office address changed from 60 Moor Drive Wallsend NE28 9FE United Kingdom to 8 West Street Sowerby Bridge West Yorkshire HX6 3AN on 15 March 2022
24 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
22 Jan 2021 AD01 Registered office address changed from 866 Shields Road Newcastle upon Tyne NE6 4QP England to 60 Moor Drive Wallsend NE28 9FE on 22 January 2021
20 Jan 2021 AP01 Appointment of Mr Omer Faruk Gulap as a director on 20 January 2021
20 Jan 2021 TM01 Termination of appointment of Omer Faruk Ogutcen as a director on 20 January 2021
20 Jan 2021 PSC01 Notification of Omer Faruk Gulap as a person with significant control on 20 January 2021
20 Jan 2021 PSC07 Cessation of Omer Faruk Ogutcen as a person with significant control on 20 January 2021
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
30 Aug 2020 AA Micro company accounts made up to 30 November 2019
27 Aug 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 November 2019
30 Mar 2020 AD01 Registered office address changed from 60 Moor Drive Wallsend NE28 9FE United Kingdom to 866 Shields Road Newcastle upon Tyne NE6 4QP on 30 March 2020
29 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with updates
29 Mar 2020 PSC07 Cessation of Omer Faruk Gulap as a person with significant control on 29 March 2020
29 Mar 2020 TM01 Termination of appointment of Omer Faruk Gulap as a director on 29 March 2020
29 Mar 2020 PSC01 Notification of Omer Faruk Ogutcen as a person with significant control on 29 March 2020
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
23 Sep 2019 AD01 Registered office address changed from 14 Chapel Croft Ardleigh Colchester CO7 7TQ United Kingdom to 60 Moor Drive Wallsend NE28 9FE on 23 September 2019