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 Feb 2024 |
PSC04 |
Change of details for Mr Niyazi Kaya as a person with significant control on 1 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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01 Aug 2023 |
PSC04 |
Change of details for Mr Niyazi Kaya as a person with significant control on 1 August 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH England to 36 Sun Street Waltham Abbey EN9 1EJ on 17 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Niyazi Kaya on 15 March 2022
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02 Dec 2021 |
PSC01 |
Notification of Niyazi Kaya as a person with significant control on 2 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of Ali Fistikci as a person with significant control on 2 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Niyazi Kaya as a director on 2 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Ali Fistikci as a director on 2 December 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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02 Feb 2021 |
PSC07 |
Cessation of Avci Ebru as a person with significant control on 2 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Avci Ebru as a director on 2 February 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Ali Fistikci on 1 January 2021
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08 Jan 2021 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 1 January 2021
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08 Jan 2021 |
PSC04 |
Change of details for Mr Ali Fistikci as a person with significant control on 1 January 2021
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08 Jan 2021 |
PSC04 |
Change of details for Mrs Avci Ebru as a person with significant control on 1 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mrs Avci Ebru on 1 January 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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20 Aug 2020 |
AD01 |
Registered office address changed from 36-37 High Street Southampton SO14 2DF United Kingdom to Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH on 20 August 2020
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