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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30 Jan 2025 |
AP01 |
Appointment of Miss Nesrine Benyahia as a director on 29 January 2025
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24 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Mar 2024 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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23 Feb 2024 |
PSC07 |
Cessation of Bogachan Eralp as a person with significant control on 21 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 48 Rossmore Drive Ormeau Belfast BT7 3LA Northern Ireland to 331 Finaghy Road North, Belfast Finaghy Road North Belfast BT11 9EH on 21 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Mert Can Karacayir as a director on 21 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Bogachan Eralp as a director on 21 February 2024
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25 Jan 2024 |
AP04 |
Appointment of Rf Secretaries Limited as a secretary on 24 January 2024
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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16 Dec 2022 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 16 December 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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02 Mar 2022 |
PSC04 |
Change of details for Mr Liam James Lynch as a person with significant control on 2 March 2022
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02 Mar 2022 |
PSC04 |
Change of details for Mr Bogachan Eralp as a person with significant control on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mert Can Karacayir on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Liam James Lynch on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Bogachan Eralp on 2 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mert Can Karacayir as a director on 1 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2022 |
PSC04 |
Change of details for Mr Bogachan Eralp as a person with significant control on 28 January 2022
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23 Feb 2022 |
PSC07 |
Cessation of Omur Filiz as a person with significant control on 28 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from 25 Cloverhill Park Belfast County Antrim BT4 2JW Northern Ireland to 48 Rossmore Drive Ormeau Belfast BT7 3LA on 31 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Omur Filiz as a director on 28 January 2022
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09 Dec 2021 |
AP04 |
Appointment of Rf Secretaries Limited as a secretary on 9 December 2021
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