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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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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01 Jan 2024 |
CH01 |
Director's details changed for Mr Ali Tekagac on 1 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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13 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Ali Tekagac on 8 March 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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21 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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17 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-22
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22 Dec 2020 |
PSC07 |
Cessation of Ali Tekagac as a person with significant control on 22 December 2020
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22 Dec 2020 |
PSC02 |
Notification of Singletree Ltd as a person with significant control on 22 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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05 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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15 Aug 2019 |
CH01 |
Director's details changed for Mr Ali Tekagac on 15 August 2019
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02 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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20 Feb 2019 |
CH01 |
Director's details changed for Mr. Ali Tekagac on 20 February 2019
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05 Apr 2018 |
AD01 |
Registered office address changed from Rainbow House, Mentek & Co Accountants 10 Lumina Way, Office No. 14, Floor 1, Lumina Park Enfield London EN1 1FS United Kingdom to Rainbow House 10-12 Lumina Way Enfield EN1 1FS on 5 April 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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04 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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16 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 May 2017 |
AD01 |
Registered office address changed from C/O Mentek & Co Accountants 465 a Unit 4 Hornsey Road London Islington N19 4DR England to Rainbow House, Mentek & Co Accountants 10 Lumina Way, Office No. 14, Floor 1, Lumina Park Enfield London EN1 1FS on 24 May 2017
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04 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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