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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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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15 Mar 2024 |
PSC01 |
Notification of Duygu Hassan as a person with significant control on 25 February 2024
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15 Mar 2024 |
PSC07 |
Cessation of Irfan Ersoy as a person with significant control on 25 February 2024
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11 Mar 2024 |
CERTNM |
Company name changed maxxi save worle LIMITED\certificate issued on 11/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-22
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07 Mar 2024 |
AD01 |
Registered office address changed from 72 High Street Portishead Bristol BS20 6EH England to Worle News 32 High Street Worle Weston-Super-Mare BS22 6EQ on 7 March 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Irfan Ersoy as a director on 25 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Duygu Hassan as a director on 25 February 2024
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24 Feb 2024 |
CERTNM |
Company name changed ASENA4 LIMITED\certificate issued on 24/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-22
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22 Feb 2024 |
AD01 |
Registered office address changed from Worle News 32 High Street Weston-Super-Mare BS22 6EQ England to 72 High Street Portishead Bristol BS20 6EH on 22 February 2024
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17 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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02 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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13 Jun 2019 |
AA |
Micro company accounts made up to 28 February 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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26 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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04 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
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24 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 May 2017 |
CS01 |
Confirmation statement made on 5 May 2017 with updates
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05 May 2017 |
AP01 |
Appointment of Mr Irfan Ersoy as a director on 1 April 2017
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