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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07 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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07 Jun 2024 |
PSC05 |
Change of details for Fore Advisors Llp as a person with significant control on 22 May 2023
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01 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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22 May 2023 |
AD01 |
Registered office address changed from 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB United Kingdom to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 22 May 2023
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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22 Apr 2021 |
TM01 |
Termination of appointment of William George Stephen Hackney as a director on 3 April 2020
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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26 Nov 2020 |
CC04 |
Statement of company's objects
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
CH01 |
Director's details changed for Mr William George Stephen Hackney on 5 October 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Fehmi Duruay on 5 October 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Basil James Demeroutis on 5 October 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Aurelien Nicolas Collignon on 5 October 2020
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22 Oct 2020 |
MA |
Memorandum and Articles of Association
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10 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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05 Jun 2020 |
AP01 |
Appointment of Mr Aurelien Nicolas Collignon as a director on 25 May 2020
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11 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Basil James Demeroutis on 9 August 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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02 Jul 2019 |
PSC02 |
Notification of Kiraz 1 Gayrimenkul Ve Yatirim Danismanligi A.S. as a person with significant control on 25 June 2018
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11 Oct 2018 |
PSC05 |
Change of details for Fore Advisors Llp as a person with significant control on 25 June 2018
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