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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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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18 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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06 Jan 2022 |
PSC02 |
Notification of Cekic Holding Limited as a person with significant control on 4 January 2022
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06 Jan 2022 |
PSC07 |
Cessation of Stewart Robert Clements as a person with significant control on 4 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from 48 Strawberry Hill Road Twickenham TW1 4PY England to 22 Marchmont Road Richmond Surrey TW10 6HQ on 6 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mrs Ilke Guler Cekic as a director on 4 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Mehmet Baris Cekic as a director on 4 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Stewart Robert Clements as a director on 4 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Angus Samuel Clements as a director on 4 January 2022
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05 Jan 2022 |
MR01 |
Registration of charge 064515640004, created on 4 January 2022
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12 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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22 Nov 2021 |
SH02 |
Sub-division of shares on 9 December 2013
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/11/2013
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
SH08 |
Change of share class name or designation
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/11/2013
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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13 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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27 Jul 2020 |
AD01 |
Registered office address changed from 7 Corsellis Square Twickenham TW1 1QT England to 48 Strawberry Hill Road Twickenham TW1 4PY on 27 July 2020
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02 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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29 Mar 2020 |
CH01 |
Director's details changed for Mr Angus Samuel Clements on 27 March 2020
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