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 Mar 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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20 Jan 2023 |
PSC01 |
Notification of Mustafa Buyukcelebi as a person with significant control on 1 May 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Ozlem Buyukcelebi as a director on 8 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Ozlem Buyukcelebi as a person with significant control on 8 January 2023
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11 May 2022 |
AP01 |
Appointment of Mr Mustafa Buyukcelebi as a director on 11 May 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from The Base Dartford Business Park Victoria Rd Dartford Kent DA1 5FS England to PO Box 78512 Fca Business Services London SE3 3FF on 29 March 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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04 Dec 2021 |
AD01 |
Registered office address changed from 94 Brompton Road Hamilton Leicester LE5 1PQ United Kingdom to The Base Dartford Business Park Victoria Rd Dartford Kent DA1 5FS on 4 December 2021
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14 Sep 2021 |
PSC01 |
Notification of Ozlem Buyukcelebi as a person with significant control on 3 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Mustafa Buyukcelebi as a director on 3 September 2021
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04 Sep 2021 |
AP01 |
Appointment of Ms Ozlem Buyukcelebi as a director on 1 September 2021
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04 Sep 2021 |
PSC07 |
Cessation of Mustafa Buyukcelebi as a person with significant control on 1 August 2021
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09 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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31 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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11 Dec 2019 |
PSC04 |
Change of details for Mr Mustafa Buyukcelebi as a person with significant control on 11 December 2019
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-09
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11 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Feb 2019 |
PSC04 |
Change of details for Mr Mustafa Buyukcelebi as a person with significant control on 26 February 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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19 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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