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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01 Jun 2026 |
AA |
Micro company accounts made up to 31 March 2026
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07 Oct 2025 |
CS01 |
Confirmation statement made on 4 September 2025 with no updates
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08 Sep 2025 |
AA |
Micro company accounts made up to 31 March 2025
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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Ali Melih Tara on 1 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from C/O Tas Group the Vintry 53-63 Redbridge Lane East Ilford IG4 5EY England to Office1 4 Roding Lane South Ilford IG4 5NX on 6 March 2024
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03 Oct 2023 |
CERTNM |
Company name changed nurluel family office (uk) LTD\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-02
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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29 Aug 2023 |
PSC04 |
Change of details for Mr Ali Melih Aktay as a person with significant control on 14 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Ali Melih Aktay on 14 August 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Melih Tara Aktay on 1 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Melih Tara Aktay as a person with significant control on 1 December 2022
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10 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Ali Melih Nurluel on 30 May 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Ali Melih Nurluel as a person with significant control on 30 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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21 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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09 Apr 2020 |
SH19 |
Statement of capital on 9 April 2020
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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