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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10 Apr 2024 |
AD01 |
Registered office address changed from 32 Hening Avenue Ipswich IP3 9QJ to 601 High Road Leytonstone London E11 4PA on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 32 Hening Avenue Ipswich IP3 9QJ England to 601 High Road Leytonstone London E11 4PA on 10 April 2024
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10 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Apr 2024 |
LIQ02 |
Statement of affairs
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10 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-26
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07 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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06 Sep 2022 |
AA |
Micro company accounts made up to 29 September 2021
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06 Jun 2022 |
AD01 |
Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to 32 Hening Avenue Ipswich IP3 9QJ on 6 June 2022
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06 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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26 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Nov 2021 |
PSC07 |
Cessation of Hasan Salvatore Akdemir as a person with significant control on 26 November 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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13 Sep 2021 |
PSC01 |
Notification of Hasan Salvatore Akdemir as a person with significant control on 3 September 2021
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13 Sep 2021 |
PSC07 |
Cessation of Zeynep Kayhan as a person with significant control on 3 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Zeynep Kayhan as a director on 3 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Hasan Salvatore Akdemir as a director on 3 September 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Enver Osman as a director on 22 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Osman Hodja as a director on 22 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Halil Enver Hodja as a director on 22 April 2021
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