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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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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07 Dec 2023 |
PSC07 |
Cessation of Huseyin Cinkir as a person with significant control on 6 August 2023
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07 Dec 2023 |
PSC02 |
Notification of Este Group Holdings Ltd as a person with significant control on 6 August 2023
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN England to Old Hall, Elmete Hall Elmete Lane Leeds LS8 2LJ on 10 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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19 Aug 2020 |
PSC01 |
Notification of Bade Kafadar as a person with significant control on 10 July 2019
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05 Aug 2020 |
CH01 |
Director's details changed for Mrs Bade Kafadar on 5 August 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Huseyin Cinkir as a director on 29 April 2020
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29 Apr 2020 |
AP01 |
Appointment of Mrs Victoria Cinkir as a director on 29 April 2020
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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22 May 2019 |
MR01 |
Registration of charge 105849760001, created on 20 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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14 May 2019 |
AP01 |
Appointment of Mr Huseyin Cinkir as a director on 14 May 2019
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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15 Oct 2018 |
AD01 |
Registered office address changed from County House First Floor Offices Dunswell Road Cottingham HU16 4JT United Kingdom to 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN on 15 October 2018
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