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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12 Sep 2024 |
MR04 |
Satisfaction of charge 059638650003 in full
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09 Sep 2024 |
TM01 |
Termination of appointment of Tayfun Ali Yilmaz as a director on 31 August 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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05 Sep 2024 |
PSC07 |
Cessation of Tayfun Ali Yilmaz as a person with significant control on 31 August 2024
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05 Sep 2024 |
PSC04 |
Change of details for Mrs Sarah Theresa Yilmaz as a person with significant control on 31 August 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from The Coach House 21a Chambres Road Southport Merseyside PR8 6JG United Kingdom to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 4 September 2024
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20 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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18 Jul 2023 |
AD01 |
Registered office address changed from Teyaz House 2B Manor Road Beckenham Kent BR3 5LE to The Coach House 21a Chambres Road Southport Merseyside PR8 6JG on 18 July 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Tayfun Ali Yilmaz on 3 April 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Tayfun Ali Yilmaz as a person with significant control on 3 April 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Tayfun Ali Yilmaz on 17 October 2019
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02 Jan 2019 |
MR01 |
Registration of charge 059638650004, created on 17 December 2018
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21 Dec 2018 |
MR01 |
Registration of charge 059638650003, created on 17 December 2018
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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