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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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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06 Feb 2024 |
PSC07 |
Cessation of Ali Ucer as a person with significant control on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Ali Ucer as a director on 6 February 2024
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06 Feb 2024 |
PSC01 |
Notification of Mehmet Ergun Keles as a person with significant control on 6 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Mehmet Ergun Keles as a director on 6 February 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Feb 2023 |
AD01 |
Registered office address changed from Unit 11 14 Bull Lane London N18 1SX England to 500 White Hart Lane London N17 7NA on 21 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Ali Ucer as a director on 13 February 2023
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21 Feb 2023 |
PSC01 |
Notification of Ali Ucer as a person with significant control on 13 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Rumen Asenov as a director on 13 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Rumen Asenov as a person with significant control on 13 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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16 Feb 2023 |
AP01 |
Appointment of Mr Rumen Asenov as a director on 13 February 2023
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16 Feb 2023 |
PSC01 |
Notification of Rumen Asenov as a person with significant control on 13 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of Ali Ucer as a person with significant control on 13 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Ali Ucer as a director on 13 February 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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30 Mar 2022 |
AD01 |
Registered office address changed from 59-60 the Market Square London N9 0TZ England to Unit 11 14 Bull Lane London N18 1SX on 30 March 2022
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 May 2021 |
CH01 |
Director's details changed for Mr Ali Ucer on 1 May 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Ali Ucer as a person with significant control on 1 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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