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 |
PSC04 |
Change of details for Mr. Osman Topcu as a person with significant control on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr. Osman Topcu on 2 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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03 Feb 2023 |
AP01 |
Appointment of Mr Mustafa Yasin Topcu as a director on 1 February 2023
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03 Feb 2023 |
PSC01 |
Notification of Mustafa Yasin Topcu as a person with significant control on 1 February 2023
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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26 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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16 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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16 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from 1st Floor, Block H 286 Chase Road Southgate London N14 6HF England to 244 Chase Road London N14 6HH on 16 September 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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22 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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11 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-11
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25 Jul 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with updates
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25 Jul 2017 |
AA |
Micro company accounts made up to 31 January 2017
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15 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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15 Feb 2017 |
AD01 |
Registered office address changed from Suite 1 596 Green Lanes London N13 5RY to 1st Floor, Block H 286 Chase Road Southgate London N14 6HF on 15 February 2017
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15 Feb 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 31 January 2017
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26 May 2016 |
AD01 |
Registered office address changed from 99 Gray's Inn Road London WC1X 8TY United Kingdom to Suite 1 596 Green Lanes London N13 5RY on 26 May 2016
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