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TOTEM INVEST LTD

Company number 12788852

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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