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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14 Nov 2024 |
AP01 |
Appointment of Mr Muhammed Tahtaci as a director on 14 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Yusuf Huseyin Ozgul as a director on 14 November 2024
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14 Nov 2024 |
AP03 |
Appointment of Mr Yusuf Huseyin Ozgul as a secretary on 14 November 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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19 Jun 2024 |
PSC01 |
Notification of Yusuf Huseyin Ozgul as a person with significant control on 19 June 2024
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19 Jun 2024 |
PSC07 |
Cessation of Mehmet Nuri Turudioglu as a person with significant control on 19 June 2024
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15 May 2024 |
AP01 |
Appointment of Mr Yusuf Huseyin Ozgul as a director on 15 May 2024
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08 Mar 2024 |
PSC07 |
Cessation of Muhammed Tahtaci as a person with significant control on 8 March 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Muhammed Tahtaci as a secretary on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Muhammed Tahtaci as a director on 8 March 2024
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08 Mar 2024 |
PSC01 |
Notification of Mehmet Nuri Turudioglu as a person with significant control on 8 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Mehmet Nuri Turudioglu as a director on 8 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from Suite 154 6 Edison Buildings, Electric Wharf Sandy Lane Coventry CV1 4JA England to Suite 118 6 Edison Buildings, Electric Wharf Sandy Lane Coventry CV1 4JA on 8 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Suite 154 6 Edison Buildings, Electric Wharf Sandy Lane Coventry CV1 4JA on 8 March 2024
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19 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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10 Aug 2023 |
AD01 |
Registered office address changed from PO Box 4385 12871256 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 August 2023
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14 Mar 2023 |
RP05 |
Registered office address changed to PO Box 4385, 12871256 - Companies House Default Address, Cardiff, CF14 8LH on 14 March 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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14 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Oct 2021 |
CH03 |
Secretary's details changed for Mr Muhammed Tahtaci on 12 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Muhammed Tahtaci on 12 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Muhammed Tahtaci as a person with significant control on 12 October 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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