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 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 March 2023
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21 Apr 2022 |
AD01 |
Registered office address changed from Flat 5 1-3 Swinton Street London WC1X 9NL England to Langley House Park Road East Finchley London N2 8EY on 21 April 2022
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21 Apr 2022 |
LIQ02 |
Statement of affairs
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21 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-29
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 Jan 2022 |
PSC01 |
Notification of Ugur Yilmaz as a person with significant control on 28 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Slavcho Dimitrov Asenov as a person with significant control on 28 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Slavcho Dimitrov Asenov as a director on 28 January 2022
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10 Nov 2021 |
PSC07 |
Cessation of Ugur Yilmaz as a person with significant control on 10 November 2021
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10 Nov 2021 |
PSC01 |
Notification of Slavcho Dimitrov Asenov as a person with significant control on 10 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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30 Jun 2021 |
AP01 |
Appointment of Mr Slavcho Dimitrov Asenov as a director on 30 June 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from 244 Chase Road London N14 6HH England to Flat 5 1-3 Swinton Street London WC1X 9NL on 23 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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27 May 2021 |
TM01 |
Termination of appointment of Hayati Albayrak as a director on 27 May 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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23 Feb 2021 |
AD01 |
Registered office address changed from 21 Chiswick Road London N9 7AN United Kingdom to 244 Chase Road London N14 6HH on 23 February 2021
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31 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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21 Mar 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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21 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jan 2020 |
AA |
Micro company accounts made up to 31 January 2019
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31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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