- Company Overview for TOTEM INVEST LTD (12788852)
- Filing history for TOTEM INVEST LTD (12788852)
- People for TOTEM INVEST LTD (12788852)
- Charges for TOTEM INVEST LTD (12788852)
- More for TOTEM INVEST LTD (12788852)
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) |
---|---|---|---|
08 Aug 2024 | CS01 | Confirmation statement made on 4 July 2024 with no updates | |
14 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
20 Sep 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Sep 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Sep 2023 | AD01 | Registered office address changed from Ground Floor 151 Hoxton Street London N1 6PJ United Kingdom to Unit 1, 2 Yorkton Street London E2 8NH on 15 September 2023 | |
15 Sep 2023 | CS01 | Confirmation statement made on 4 July 2023 with no updates | |
26 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
04 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with updates | |
04 Jul 2022 | PSC07 | Cessation of Ali Koroglu as a person with significant control on 1 July 2022 | |
04 Jul 2022 | TM01 | Termination of appointment of Imam Huseyin Cifci as a director on 1 July 2022 | |
04 Jul 2022 | TM01 | Termination of appointment of Ali Koroglu as a director on 1 July 2022 | |
04 Jul 2022 | PSC07 | Cessation of Imam Huseyin Cifci as a person with significant control on 1 July 2022 | |
04 Jul 2022 | MR01 | Registration of charge 127888520002, created on 30 June 2022 | |
04 Jul 2022 | MR01 | Registration of charge 127888520003, created on 30 June 2022 | |
04 Jul 2022 | MR01 | Registration of charge 127888520004, created on 30 June 2022 | |
11 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
06 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with updates | |
06 Oct 2021 | CS01 | Confirmation statement made on 17 August 2021 with updates | |
01 Oct 2020 | MR01 | Registration of charge 127888520001, created on 10 September 2020 | |
17 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with updates | |
17 Aug 2020 | PSC01 | Notification of Ismet Serce as a person with significant control on 17 August 2020 | |
17 Aug 2020 | PSC07 | Cessation of I & S Uk Investment Ltd as a person with significant control on 16 August 2020 | |
17 Aug 2020 | PSC01 | Notification of Ali Koroglu as a person with significant control on 17 August 2020 | |
17 Aug 2020 | PSC01 | Notification of Imam Huseyin Cifci as a person with significant control on 17 August 2020 | |
17 Aug 2020 | PSC07 | Cessation of A & H Properties (London) Ltd as a person with significant control on 16 August 2020 |