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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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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18 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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01 Feb 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Ingles Manor Castle Hill Avenue Folkestone CT20 2rd on 1 February 2023
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Ali Bahri Gursoy on 1 June 2020
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16 Mar 2021 |
PSC01 |
Notification of Michael Gleissner as a person with significant control on 1 June 2020
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16 Mar 2021 |
CH01 |
Director's details changed for Ali Bahri Gürsoy on 1 June 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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16 Jun 2020 |
AP01 |
Appointment of Mr Cameron James Kelleher as a director on 10 June 2020
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16 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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08 Aug 2019 |
AP01 |
Appointment of Ali Bahri Gürsoy as a director on 1 August 2019
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08 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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13 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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06 Mar 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 6 March 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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11 Jan 2018 |
TM02 |
Termination of appointment of Lucy Suarez as a secretary on 11 January 2018
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07 Sep 2017 |
AP03 |
Appointment of Miss Lucy Suarez as a secretary on 1 September 2017
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31 Jul 2017 |
AA |
Micro company accounts made up to 30 November 2016
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24 May 2017 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 May 2017
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