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WALTHAM FOREST BUSINESS PARK TA LTD

Company number 13463385

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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)
01 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2024	PSC04	Change of details for Mr Uguz Ahmet Cemal as a person with significant control on 5 January 2024	View PDF Change of details for Mr Uguz Ahmet Cemal as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AP01	Appointment of Mr Ahmet Cemal Uguz as a director on 25 July 2023	View PDF Appointment of Mr Ahmet Cemal Uguz as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Ahmet Cemal Uguz as a director on 25 July 2023	View PDF Termination of appointment of Ahmet Cemal Uguz as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC01	Notification of Uguz Ahmet Cemal as a person with significant control on 21 March 2022	View PDF Notification of Uguz Ahmet Cemal as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 22 March 2022	View PDF Withdrawal of a person with significant control statement on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CH01	Director's details changed for Mr Uguz Ahmet Cemal on 4 March 2022	View PDF Director's details changed for Mr Uguz Ahmet Cemal on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CH01	Director's details changed for Mr Uguz Ahmed Cemal on 2 March 2022	View PDF Director's details changed for Mr Uguz Ahmed Cemal on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Mr Uguz Ahmed Cemal as a director on 1 March 2022	View PDF Appointment of Mr Uguz Ahmed Cemal as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH03	Secretary's details changed for Mrs Veronica Laik on 1 October 2021	View PDF Secretary's details changed for Mrs Veronica Laik on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AD01	Registered office address changed from Unit 32-34 Argall Avenue London E10 7FB England to Unit 32-34 Forest Business Park, Argall Avenue, London Leyton E10 7FB on 1 October 2021	View PDF Registered office address changed from Unit 32-34 Argall Avenue London E10 7FB England to Unit 32-34 Forest Business Park, Argall Avenue, London Leyton E10 7FB on 1 October 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP03	Appointment of Mrs Veronica Laik as a secretary on 24 June 2021	View PDF Appointment of Mrs Veronica Laik as a secretary on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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