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BY DONER LTD

Company number 13242762

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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)
13 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with updates
13 Jan 2025 PSC01 Notification of Pavel Kovac as a person with significant control on 13 January 2025
13 Jan 2025 PSC07 Cessation of Huseyin Agac as a person with significant control on 13 January 2025
13 Jan 2025 TM01 Termination of appointment of Huseyin Agac as a director on 13 January 2025
13 Jan 2025 AP01 Appointment of Mr Pavel Kovac as a director on 13 January 2025
13 Jan 2025 AD01 Registered office address changed from Unit-1 Queensway Bletchley Milton Keynes MK2 2FY England to Unit 1, Stanier Square Centre Bletchley Milton Keynes United Kingdom MK2 2FY on 13 January 2025
13 Jan 2025 AD01 Registered office address changed from Unit 11, Lloyds Court, 657 Silbury Boulevard Milton Keynes MK9 3AZ England to Unit-1 Queensway Bletchley Milton Keynes MK2 2FY on 13 January 2025
28 Dec 2024 AA Micro company accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
13 Feb 2024 PSC04 Change of details for Mr Huseyin Agac as a person with significant control on 13 February 2024
03 Feb 2024 CH01 Director's details changed for Mr Huseyin Agac on 1 February 2024
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Sep 2023 PSC04 Change of details for Mr Huseyin Agac as a person with significant control on 12 September 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
23 Mar 2023 TM01 Termination of appointment of Gokhan Erdogan as a director on 23 March 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
13 Jan 2023 PSC01 Notification of Huseyin Agac as a person with significant control on 13 January 2023
13 Jan 2023 PSC07 Cessation of Gokhan Erdogan as a person with significant control on 13 January 2023
13 Jan 2023 AP01 Appointment of Mr Huseyin Agac as a director on 13 January 2023
03 Nov 2022 AD01 Registered office address changed from 252 Melton Road Leicester LE4 7PG England to Unit 11, Lloyds Court, 657 Silbury Boulevard Milton Keynes MK9 3AZ on 3 November 2022
06 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
03 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-03
  • GBP 100