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MYBM(UK) LTD

Company number 12377011

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	TM01	Termination of appointment of Murat Yildirim as a director on 13 December 2023	View PDF Termination of appointment of Murat Yildirim as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2022	AP01	Appointment of Mr Murat Yildirim as a director on 26 May 2022	View PDF Appointment of Mr Murat Yildirim as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2021	AD01	Registered office address changed from 69 Green Pond Close London E17 6EE England to 69 Green Pond Close London E17 6EE on 8 March 2021	View PDF Registered office address changed from 69 Green Pond Close London E17 6EE England to 69 Green Pond Close London E17 6EE on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AD01	Registered office address changed from 61 Meadway Southgate London N14 6NJ to 69 Green Pond Close London E17 6EE on 8 March 2021	View PDF Registered office address changed from 61 Meadway Southgate London N14 6NJ to 69 Green Pond Close London E17 6EE on 8 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	TM01	Termination of appointment of Muhammed Osman Biyik as a director on 25 January 2021	View PDF Termination of appointment of Muhammed Osman Biyik as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC07	Cessation of Muhammed Osman Biyik as a person with significant control on 25 January 2021	View PDF Cessation of Muhammed Osman Biyik as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AD01	Registered office address changed from 210 Church Road London E10 7JQ England to 61 Meadway Southgate London N14 6NJ on 31 July 2020	View PDF Registered office address changed from 210 Church Road London E10 7JQ England to 61 Meadway Southgate London N14 6NJ on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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MYBM(UK) LTD

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