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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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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06 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 30 April 2022
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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17 Aug 2021 |
PSC07 |
Cessation of Mehmet Arslan as a person with significant control on 11 March 2020
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-01
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12 Aug 2021 |
TM01 |
Termination of appointment of Haci Arslan as a director on 1 August 2021
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12 Aug 2021 |
PSC01 |
Notification of Ozcan Ergun as a person with significant control on 1 February 2020
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12 Aug 2021 |
AP01 |
Appointment of Mr Ozcan Ergun as a director on 1 February 2020
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12 Aug 2021 |
PSC07 |
Cessation of Mustafa Arslan as a person with significant control on 11 March 2020
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12 Aug 2021 |
PSC07 |
Cessation of Haci Arslan as a person with significant control on 1 February 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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10 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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11 Mar 2020 |
PSC04 |
Change of details for Mr Haci Arslan as a person with significant control on 11 March 2020
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11 Mar 2020 |
PSC01 |
Notification of Mustafa Arslan as a person with significant control on 11 March 2020
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11 Mar 2020 |
PSC01 |
Notification of Mehmet Arslan as a person with significant control on 11 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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05 Sep 2019 |
AD01 |
Registered office address changed from Unit 003, Parma House Clarendon Road London N22 6UL United Kingdom to Studio 6 6 Hornsey Street London N7 8GR on 5 September 2019
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08 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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