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)
|
|
21 Jun 2024 |
MR04 |
Satisfaction of charge 069789510005 in full
|
|
|
21 Jun 2024 |
MR04 |
Satisfaction of charge 069789510006 in full
|
|
|
21 Jun 2024 |
MR04 |
Satisfaction of charge 069789510004 in full
|
|
|
21 Jun 2024 |
MR04 |
Satisfaction of charge 069789510003 in full
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mr Meric Burak Kaya as a director on 18 June 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mr Doruk Kaya as a director on 18 June 2024
|
|
|
20 Jun 2024 |
AD01 |
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 20 June 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of John Paul Nowacki as a director on 18 June 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Csc Directors (No.1) Limited as a director on 18 June 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Csc Directors (No.2) Limited as a director on 18 June 2024
|
|
|
20 Jun 2024 |
TM02 |
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 18 June 2024
|
|
|
23 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
10 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
10 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
08 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
|
|
|
03 Aug 2021 |
CH02 |
Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
|
|
|
15 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
|
|
|
07 Aug 2020 |
CH02 |
Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
|
|
|
07 Aug 2020 |
CH04 |
Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
|
|
|
07 Aug 2020 |
AD01 |
Registered office address changed from Level 37, 25 Canada Square London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020
|
|