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Company number 12782639

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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)
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	PSC07	Cessation of Mehmet Saricam as a person with significant control on 9 November 2021	View PDF Cessation of Mehmet Saricam as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	PSC01	Notification of Cem Anish Taha as a person with significant control on 9 November 2021	View PDF Notification of Cem Anish Taha as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Mehmet Saricam as a director on 9 November 2021	View PDF Termination of appointment of Mehmet Saricam as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mr Cem Anish Taha as a director on 9 November 2021	View PDF Appointment of Mr Cem Anish Taha as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC07	Cessation of Kadir Kisa as a person with significant control on 15 December 2020	View PDF Cessation of Kadir Kisa as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC01	Notification of Mehmet Saricam as a person with significant control on 15 December 2020	View PDF Notification of Mehmet Saricam as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	TM01	Termination of appointment of Kadir Kisa as a director on 15 December 2020	View PDF Termination of appointment of Kadir Kisa as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Mr Mehmet Saricam as a director on 15 December 2020	View PDF Appointment of Mr Mehmet Saricam as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AD01	Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS England to Dobbs Weir Road Rosemary Hoddesdon Hertfordshire EN11 0AZ on 23 September 2020	View PDF Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS England to Dobbs Weir Road Rosemary Hoddesdon Hertfordshire EN11 0AZ on 23 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC04	Change of details for Mr Kadir Kisa as a person with significant control on 21 September 2020	View PDF Change of details for Mr Kadir Kisa as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Mr Kadir Kisa on 21 September 2020	View PDF Director's details changed for Mr Kadir Kisa on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-31 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-31 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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