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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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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10 Jan 2024 |
PSC07 |
Cessation of Mustafa Sarioglu as a person with significant control on 1 January 2024
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10 Jan 2024 |
PSC03 |
Notification of Fastcapital Investment Management Fzco as a person with significant control on 1 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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29 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jul 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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14 Apr 2021 |
PSC01 |
Notification of Mustafa Sarioglu as a person with significant control on 14 April 2021
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14 Apr 2021 |
PSC07 |
Cessation of Stuart Poppleton as a person with significant control on 14 April 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from 6 Thornes Office Park Monckton Road Wakefield WF2 7AN England to Apartment 61 Pelham House 65 Great Peter Street London SW1P 2BP on 14 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Stuart Ralph Poppleton as a director on 14 April 2021
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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13 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-12
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13 May 2020 |
AD01 |
Registered office address changed from 6 Thornes Office Park Monckton Road West Yorkshire, Wakefield WF2 7AN England to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 13 May 2020
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12 May 2020 |
AP01 |
Appointment of Mr Mustafa Sarioglu as a director on 12 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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