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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11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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13 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2021 |
TM01 |
Termination of appointment of Bertan Cicek as a director on 13 December 2021
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13 Dec 2021 |
AP01 |
Notice of removal of a director
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13 Dec 2021 |
PSC07 |
Cessation of Bertan Cicek as a person with significant control on 13 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 55 Lodge Crescent Waltham Cross EN8 8BL England to 177 Westminster Road Liverpool L4 4LR on 13 December 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Bertan Cicek on 25 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr Bertan Cicek as a person with significant control on 25 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 59-60 the Market Square London N9 0TZ United Kingdom to 55 Lodge Crescent Waltham Cross EN8 8BL on 25 February 2021
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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21 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 Dec 2019 |
PSC01 |
Notification of Bertan Cicek as a person with significant control on 18 December 2019
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-18
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18 Dec 2019 |
PSC07 |
Cessation of Yusuf Cicek as a person with significant control on 18 December 2019
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Bertan Cicek on 18 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Bertan Cicek as a director on 18 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr Bertan Cicek as a director on 18 December 2019
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Yusuf Cicek on 18 December 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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