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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05 Apr 2024 |
AD01 |
Registered office address changed from 8B Grand Union Trade Park Abbey Road Park Royal London NW10 7UL England to Unit 9H Kynoch Road Eley Estate London N18 3BD on 5 April 2024
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05 Dec 2023 |
MR01 |
Registration of charge 106968090002, created on 30 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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20 Dec 2021 |
PSC04 |
Change of details for Mr Hasan Ozer Karakaya as a person with significant control on 20 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Erdogan Karakaya as a person with significant control on 20 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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15 Nov 2021 |
TM01 |
Termination of appointment of Erdogan Karakaya as a director on 15 November 2021
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09 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jul 2021 |
PSC04 |
Change of details for Mr Erdogan Karakaya as a person with significant control on 14 July 2021
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14 Jul 2021 |
PSC01 |
Notification of Hasan Ozer Karakaya as a person with significant control on 14 July 2021
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Hasan Ozer Karakaya as a director on 14 July 2021
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25 Jun 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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18 Feb 2021 |
MR01 |
Registration of charge 106968090001, created on 16 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from 158 Ashcroft Square King Street Hammersmith London W6 0YN United Kingdom to 8B Grand Union Trade Park Abbey Road Park Royal London NW10 7UL on 12 February 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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