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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29 Feb 2024 |
AP01 |
Appointment of Mrs Nergis Ataol as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Kazim Gul as a director on 29 February 2024
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29 Feb 2024 |
PSC01 |
Notification of Nergis Ataol as a person with significant control on 29 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Kazim Gul as a person with significant control on 23 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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01 Nov 2023 |
AD01 |
Registered office address changed from 91 Tudor Road London N9 8PA England to Unit 9 Triumph Trading Estate Tariff Road Tottenham London N17 0EB on 1 November 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Jun 2023 |
AD01 |
Registered office address changed from 338a Regents Park Road Office 3 and 4 London N3 2LN England to 91 Tudor Road London N9 8PA on 2 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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02 Jun 2023 |
TM01 |
Termination of appointment of Sibel Alp as a director on 30 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Sibel Alp as a person with significant control on 13 May 2020
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20 Oct 2022 |
CH01 |
Director's details changed for Miss Sibel Alp on 19 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Miss Sibel Alp as a person with significant control on 19 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 November 2020
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-17
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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28 Aug 2020 |
AP01 |
Appointment of Mr Kazim Gul as a director on 28 August 2020
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28 Aug 2020 |
PSC01 |
Notification of Kazim Gul as a person with significant control on 28 August 2020
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28 Aug 2020 |
PSC04 |
Change of details for Miss Sibel Alp as a person with significant control on 28 August 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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