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Company number 12474310

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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)
07 Mar 2024	PSC04	Change of details for Sakir Selman Ozcan as a person with significant control on 7 March 2024	View PDF Change of details for Sakir Selman Ozcan as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AD01	Registered office address changed from 16 Saberton Close Redbourn St. Albans AL3 7DS England to C/O Fdca- Office 2 Bennet's House 21 Leyton Road Harpenden Hertfordshire AL5 2HU on 7 March 2024	View PDF Registered office address changed from 16 Saberton Close Redbourn St. Albans AL3 7DS England to C/O Fdca- Office 2 Bennet's House 21 Leyton Road Harpenden Hertfordshire AL5 2HU on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CH01	Director's details changed for Sakir Selman Ozcan on 7 March 2024	View PDF Director's details changed for Sakir Selman Ozcan on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2023	PSC04	Change of details for Sakir Selman Ozcan as a person with significant control on 27 July 2023	View PDF Change of details for Sakir Selman Ozcan as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2021	CH01	Director's details changed for Sakir Selman Ozcan on 1 September 2021	View PDF Director's details changed for Sakir Selman Ozcan on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	CH01	Director's details changed for Sakir Selman Ozcan on 8 August 2021	View PDF Director's details changed for Sakir Selman Ozcan on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	PSC04	Change of details for Sakir Selman Ozcan as a person with significant control on 8 August 2021	View PDF Change of details for Sakir Selman Ozcan as a person with significant control on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	AD01	Registered office address changed from PO Box AL3 7DS 16 Saberton Close Redbourn St. Albans AL3 7DS England to 16 Saberton Close Redbourn St. Albans AL3 7DS on 8 August 2021	View PDF Registered office address changed from PO Box AL3 7DS 16 Saberton Close Redbourn St. Albans AL3 7DS England to 16 Saberton Close Redbourn St. Albans AL3 7DS on 8 August 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AD01	Registered office address changed from 16 Saberton Close, St Albans Saberton Close St. Albans AL3 7DS England to PO Box AL3 7DS 16 Saberton Close Redbourn St. Albans AL3 7DS on 8 August 2021	View PDF Registered office address changed from 16 Saberton Close, St Albans Saberton Close St. Albans AL3 7DS England to PO Box AL3 7DS 16 Saberton Close Redbourn St. Albans AL3 7DS on 8 August 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AD01	Registered office address changed from 16 Saberton Close, St Albans Saberton Close Redbourn St. Albans AL3 7DS England to 16 Saberton Close, St Albans Saberton Close St. Albans AL3 7DS on 8 August 2021	View PDF Registered office address changed from 16 Saberton Close, St Albans Saberton Close Redbourn St. Albans AL3 7DS England to 16 Saberton Close, St Albans Saberton Close St. Albans AL3 7DS on 8 August 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AD01	Registered office address changed from 16 Saberton Close, St Albans Saberton Close Redbourn St. Albans AL3 7DS England to 16 Saberton Close, St Albans Saberton Close Redbourn St. Albans AL3 7DS on 8 August 2021	View PDF Registered office address changed from 16 Saberton Close, St Albans Saberton Close Redbourn St. Albans AL3 7DS England to 16 Saberton Close, St Albans Saberton Close Redbourn St. Albans AL3 7DS on 8 August 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AD01	Registered office address changed from Floor 3 70 Upper Street Angel London N1 0NY England to 16 Saberton Close, St Albans Saberton Close Redbourn St. Albans AL3 7DS on 8 August 2021	View PDF Registered office address changed from Floor 3 70 Upper Street Angel London N1 0NY England to 16 Saberton Close, St Albans Saberton Close Redbourn St. Albans AL3 7DS on 8 August 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 100 - link opens in a new window - 16 pages (16 pages)

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