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 May 2024 |
CH01 |
Director's details changed for Mr Ferhat Yilmaz on 1 May 2024
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01 May 2024 |
PSC04 |
Change of details for Mr Ferhat Yilmaz as a person with significant control on 1 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from 13 Central Avenue Waltham Cross EN8 7JH England to 30 Lodge Crescent Waltham Cross EN8 8BS on 1 May 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Ferhat Yilmaz on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 61 Brookfield Lane East Cheshunt Hertfordshire EN8 0PZ England to 13 Central Avenue Waltham Cross EN8 7JH on 1 October 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 May 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 January 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Mar 2021 |
PSC04 |
Change of details for Mr Ferhat Yilmaz as a person with significant control on 5 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Ferhat Yilmaz on 5 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from 11 Langdale Gardens Waltham Cross Herts EN8 8rd United Kingdom to 61 Brookfield Lane East Cheshunt Hertfordshire EN8 0PZ on 5 March 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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09 Sep 2020 |
AD01 |
Registered office address changed from Unit 2 Viking Way Bar Hill Cambridgeshire CB23 8EL United Kingdom to 11 Langdale Gardens Waltham Cross Herts EN8 8rd on 9 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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08 Sep 2020 |
TM01 |
Termination of appointment of Juan Jose Carvalho as a director on 8 September 2020
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08 Sep 2020 |
PSC07 |
Cessation of Juan Jose Carvalho as a person with significant control on 8 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Rui Manuel Da Silva Pascoal as a director on 8 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Ferhat Yilmaz as a director on 8 September 2020
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08 Sep 2020 |
PSC01 |
Notification of Ferhat Yilmaz as a person with significant control on 8 September 2020
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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