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 May 2024 |
PSC04 |
Change of details for Mr Ceyhan Erdogan as a person with significant control on 10 May 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Ceyhan Erdogan as a person with significant control on 10 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from 96 Hill Rise Greenford UB6 8PE England to 8 Clare Road Greenford UB6 0DE on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Ceyhan Erdogan on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Ceyhan Erdogan on 10 May 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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28 Feb 2024 |
PSC07 |
Cessation of Anna Sergeevna Sukhanova as a person with significant control on 27 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr Ceyhan Erdogan as a person with significant control on 27 February 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Nov 2023 |
MR01 |
Registration of charge 112482770007, created on 29 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 112482770008, created on 29 November 2023
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27 Sep 2023 |
MR01 |
Registration of charge 112482770006, created on 27 September 2023
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Aug 2023 |
CC04 |
Statement of company's objects
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08 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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05 Apr 2023 |
MR01 |
Registration of charge 112482770005, created on 4 April 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Jul 2022 |
MR01 |
Registration of charge 112482770004, created on 8 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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13 Jun 2022 |
MR01 |
Registration of charge 112482770003, created on 10 June 2022
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23 May 2022 |
MR01 |
Registration of charge 112482770002, created on 20 May 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Oct 2021 |
MR01 |
Registration of charge 112482770001, created on 17 September 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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10 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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