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A&Y LONDON LTD

Company number 12147641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 AD01 Registered office address changed from 60 Millmead Business Centre Mill Mead Road London N17 9QU United Kingdom to 54 Wentworth Road Doncaster DN2 4DD on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Hulya Targan as a director on 21 December 2023
21 Dec 2023 AP01 Appointment of Mr Mehmet Beden as a director on 21 December 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
30 Oct 2023 TM01 Termination of appointment of Mehmet Beden as a director on 30 October 2023
30 Oct 2023 AP01 Appointment of Ms Hulya Targan as a director on 30 October 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
31 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 31 May 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
06 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
23 Apr 2021 CH01 Director's details changed for Mr Mehmet Beden on 22 April 2021
23 Apr 2021 PSC04 Change of details for Mr Mehmet Beden as a person with significant control on 22 April 2021
11 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
22 Jul 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 May 2020
09 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted