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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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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01 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 41 Stoneleigh Avenue Enfield EN1 4HJ England to Unit 4 Waterways Business Centre Navigation Drive Enfield EN3 6JJ on 28 October 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Jul 2021 |
PSC01 |
Notification of Galip Bayram as a person with significant control on 1 July 2021
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15 Jul 2021 |
PSC07 |
Cessation of Galip Bayram as a person with significant control on 1 July 2021
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15 Jul 2021 |
PSC07 |
Cessation of Mesut Bayram as a person with significant control on 1 July 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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05 Jun 2020 |
PSC01 |
Notification of Galip Bayram as a person with significant control on 19 November 2019
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05 Jun 2020 |
AP03 |
Appointment of Mr Mesut Bayram as a secretary on 19 November 2019
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05 Jun 2020 |
TM01 |
Termination of appointment of Mesut Bayram as a director on 19 November 2019
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21 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-20
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05 Nov 2019 |
PSC04 |
Change of details for Mr Mesut Bayram as a person with significant control on 1 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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05 Nov 2019 |
AP01 |
Appointment of Mr Galip Bayram as a director on 1 November 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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08 Mar 2018 |
AD01 |
Registered office address changed from 54 Summit Estate Portland Avenue London N16 6EU United Kingdom to 41 Stoneleigh Avenue Enfield EN1 4HJ on 8 March 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
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