Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
15 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
12 Jun 2023 |
CH01 |
Director's details changed for Mr Sinan Bor on 12 June 2023
|
|
|
12 Jun 2023 |
PSC04 |
Change of details for Mr Sinan Bor as a person with significant control on 12 June 2023
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from 32 Remington Road London N15 6SS England to 10 Fairfield Road London N18 2QJ on 12 June 2023
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from 27 Albert Road Worcester WR5 1EB England to 32 Remington Road London N15 6SS on 3 May 2023
|
|
|
29 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Mr Sinan Bor as a director on 27 April 2023
|
|
|
27 Apr 2023 |
PSC01 |
Notification of Sinan Bor as a person with significant control on 27 April 2023
|
|
|
27 Apr 2023 |
PSC07 |
Cessation of Tulay Boynukisa as a person with significant control on 27 April 2023
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Tulay Boynukisa as a director on 27 April 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
|
|
|
08 Apr 2022 |
AP01 |
Appointment of Ms Tulay Boynukisa as a director on 7 April 2022
|
|
|
08 Apr 2022 |
PSC01 |
Notification of Tulay Boynukisa as a person with significant control on 7 April 2022
|
|
|
08 Apr 2022 |
PSC07 |
Cessation of Bulent Boynukisa as a person with significant control on 7 April 2022
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Bulent Boynukisa as a director on 7 April 2022
|
|
|
08 Apr 2022 |
AD01 |
Registered office address changed from 1-2 Haswell House St. Nicholas Street Worcester WR1 1UW England to 27 Albert Road Worcester WR5 1EB on 8 April 2022
|
|
|
29 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
01 Jul 2021 |
CH01 |
Director's details changed for Mr Bulent Boynukisa on 1 July 2021
|
|
|
01 Jul 2021 |
PSC04 |
Change of details for Mr Bulent Boynukisa as a person with significant control on 1 July 2021
|
|
|
01 Jul 2021 |
AD01 |
Registered office address changed from 2 Kempton Road Pershore WR10 2TA England to 1-2 Haswell House St. Nicholas Street Worcester WR1 1UW on 1 July 2021
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|