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AYTAC OZBAY LTD

Company number 10484551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 CH01 Director's details changed for Mr Aytac Ozbay on 26 March 2024
26 Mar 2024 PSC04 Change of details for Mr Aytac Ozbay as a person with significant control on 26 March 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
10 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
12 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
23 Aug 2021 CH01 Director's details changed for Mr Aytac Ozbay on 15 August 2021
23 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
20 Mar 2020 PSC04 Change of details for Mr Aytac Ozbay as a person with significant control on 20 March 2020
25 Jan 2020 PSC04 Change of details for Mr Aytac Ozbay as a person with significant control on 20 January 2020
25 Jan 2020 CH01 Director's details changed for Mr Aytac Ozbay on 20 January 2020
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
16 Sep 2019 AD01 Registered office address changed from Flat 15 Beverley Court Beverley Way London SW20 0AE England to C/O Grand Consultancy,60 Millmead Business Centre Mill Mead Road London N17 9QU on 16 September 2019
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
27 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 March 2017
05 Dec 2016 TM01 Termination of appointment of Izzet Ceren as a director on 1 December 2016
21 Nov 2016 AP01 Appointment of Mr Izzet Ceren as a director on 21 November 2016
17 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-17
  • GBP 1