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ASIL & GERTU LTD

Company number 12305514

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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)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	PSC01	Notification of Deniz Gok as a person with significant control on 8 August 2023	View PDF Notification of Deniz Gok as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Deniz Gok as a director on 8 August 2023	View PDF Appointment of Mr Deniz Gok as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Serdar Tuna as a director on 8 August 2023	View PDF Termination of appointment of Serdar Tuna as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Okan Gerdan as a director on 8 August 2023	View PDF Termination of appointment of Okan Gerdan as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC07	Cessation of Serdar Tuna as a person with significant control on 8 August 2023	View PDF Cessation of Serdar Tuna as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC07	Cessation of Okan Gerdan as a person with significant control on 8 August 2023	View PDF Cessation of Okan Gerdan as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	TM01	Termination of appointment of Lolita Asil as a director on 1 May 2023	View PDF Termination of appointment of Lolita Asil as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2020	AP01	Appointment of Ms Lolita Asil as a director on 28 September 2020	View PDF Appointment of Ms Lolita Asil as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AD01	Registered office address changed from 141C High Road Loughton Essex IG10 4LT England to 88a Tooley Street London SE1 2TF on 17 September 2020	View PDF Registered office address changed from 141C High Road Loughton Essex IG10 4LT England to 88a Tooley Street London SE1 2TF on 17 September 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-11 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	TM01	Termination of appointment of Senol Erdogan as a director on 10 August 2020	View PDF Termination of appointment of Senol Erdogan as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)

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ASIL & GERTU LTD

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