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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04 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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31 Jan 2025 |
PSC07 |
Cessation of Nina Jane Kemal as a person with significant control on 30 January 2025
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31 Jan 2025 |
PSC01 |
Notification of Olgun Kemal as a person with significant control on 30 January 2025
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30 Jan 2025 |
PSC07 |
Cessation of Olgun Kemal as a person with significant control on 29 January 2025
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24 Jan 2025 |
MR04 |
Satisfaction of charge 126339220002 in full
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24 Jan 2025 |
MR04 |
Satisfaction of charge 126339220003 in full
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11 Dec 2024 |
PSC01 |
Notification of Nina Jane Kemal as a person with significant control on 10 December 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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03 Dec 2024 |
AA |
Micro company accounts made up to 30 April 2024
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03 Dec 2024 |
PSC07 |
Cessation of Nina Jane Kemal as a person with significant control on 2 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Nina Jane Kemal as a director on 2 December 2024
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27 Sep 2024 |
MR01 |
Registration of charge 126339220006, created on 13 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 126339220004, created on 13 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 126339220005, created on 13 September 2024
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09 Sep 2024 |
MR04 |
Satisfaction of charge 126339220001 in full
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23 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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18 Sep 2023 |
MR01 |
Registration of charge 126339220002, created on 12 September 2023
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18 Sep 2023 |
MR01 |
Registration of charge 126339220003, created on 12 September 2023
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11 Aug 2023 |
AP01 |
Appointment of Mrs Nina Jane Kemal as a director on 10 August 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Olgun Kemal as a person with significant control on 3 March 2022
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06 Mar 2023 |
PSC04 |
Change of details for Mr Olgun Kemal as a person with significant control on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Olgun Kemal on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Olgun Kemal on 3 March 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY United Kingdom to Unit 7a Radford Crescent Billericay CM12 0DU on 1 February 2023
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