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 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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01 Jun 2023 |
AP03 |
Appointment of Tittensor and Co Ltd as a secretary on 25 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Flat 64 Hermitage Court Hermitage Lane London NW2 2HB England to 8 Stephenson Drive Bishop's Stortford Hertfordshire CM23 2YU on 1 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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16 Nov 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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07 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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18 Feb 2021 |
AD01 |
Registered office address changed from 40 Wentworth Avenue London N3 1YL United Kingdom to Flat 64 Hermitage Court Hermitage Lane London NW2 2HB on 18 February 2021
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11 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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11 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 November 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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17 Dec 2020 |
PSC07 |
Cessation of Erdogan Neset Dervish as a person with significant control on 10 December 2020
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17 Dec 2020 |
PSC01 |
Notification of Tanem Dervish as a person with significant control on 10 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Erdogan Neset Dervish as a director on 10 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Ms Tanem Dervish as a director on 10 December 2020
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08 Dec 2020 |
DS02 |
Withdraw the company strike off application
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10 Nov 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Nov 2020 |
DS01 |
Application to strike the company off the register
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13 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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25 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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01 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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30 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-29
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29 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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