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CETGUL LTD

Company number 12142494

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	AP01	Appointment of Miss Nurhan Feaminova as a director on 22 October 2024	View PDF Appointment of Miss Nurhan Feaminova as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC01	Notification of Nurhan Feaminova as a person with significant control on 22 October 2024	View PDF Notification of Nurhan Feaminova as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Bilal Nadir Gul as a director on 21 October 2024	View PDF Termination of appointment of Bilal Nadir Gul as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC07	Cessation of Bilal Nadir Gul as a person with significant control on 21 October 2024	View PDF Cessation of Bilal Nadir Gul as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Kemal Cetinay as a director on 25 November 2022	View PDF Termination of appointment of Kemal Cetinay as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	PSC07	Cessation of Kemcet Holdings Limited as a person with significant control on 25 November 2022	View PDF Cessation of Kemcet Holdings Limited as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2022	AD01	Registered office address changed from C/O 151 Hoxton Street London N1 6PJ England to C/O 263 - 265 Hackney Road London E2 8NA on 6 June 2022	View PDF Registered office address changed from C/O 151 Hoxton Street London N1 6PJ England to C/O 263 - 265 Hackney Road London E2 8NA on 6 June 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	AD01	Registered office address changed from 195 st. Marys Lane Upminster Essex RM14 3BU United Kingdom to C/O 151 Hoxton Street London N1 6PJ on 22 July 2021	View PDF Registered office address changed from 195 st. Marys Lane Upminster Essex RM14 3BU United Kingdom to C/O 151 Hoxton Street London N1 6PJ on 22 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	TM01	Termination of appointment of Niyazi Kemal Cetinay as a director on 29 June 2021	View PDF Termination of appointment of Niyazi Kemal Cetinay as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mr Niyazi Cetinay as a director on 22 April 2021	View PDF Appointment of Mr Niyazi Cetinay as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-07 GBP 100	View PDF Incorporation Statement of capital on 2019-08-07 GBP 100 - link opens in a new window - 48 pages (48 pages)

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CETGUL LTD

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