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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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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13 Mar 2024 |
PSC04 |
Change of details for Mr Fatih Haltas as a person with significant control on 28 February 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Fatih Haltas on 28 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to St George’S House 6 st. George's Way Leicester LE1 1QZ on 9 August 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
AD01 |
Registered office address changed from Quest House Suite 2, Ground Floor 125 - 135 Staines Road Hounslow TW3 3JB England to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 17 May 2021
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14 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from Ashley House, Office 316 235-239 High Road London N22 8HF United Kingdom to Quest House Suite 2, Ground Floor 125 - 135 Staines Road Hounslow TW3 3JB on 24 November 2020
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19 Nov 2020 |
MR04 |
Satisfaction of charge 108628870001 in full
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21 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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18 Aug 2020 |
MR01 |
Registration of charge 108628870001, created on 13 August 2020
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09 Mar 2020 |
SH02 |
Sub-division of shares on 2 March 2020
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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13 Mar 2019 |
AD01 |
Registered office address changed from Ashley House, Office 208 235-239 High Road London N22 8HF England to Ashley House, Office 316 235-239 High Road London N22 8HF on 13 March 2019
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27 Jan 2019 |
AD01 |
Registered office address changed from 99 Gray's Inn Road London WC1X 8TY United Kingdom to Ashley House, Office 208 235-239 High Road London N22 8HF on 27 January 2019
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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29 Mar 2018 |
AA01 |
Current accounting period shortened from 31 July 2018 to 31 March 2018
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