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ANATOLIA CONSULTANCY AND ACCOUNTANCY LTD

Company number 13328841

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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)
13 Sep 2023 CERTNM Company name changed anatolia consultancy and construction LTD\certificate issued on 13/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-01
26 Jul 2023 PSC04 Change of details for Mr Aliriza Boyraz as a person with significant control on 31 May 2023
24 Jul 2023 PSC04 Change of details for Mr Aliriza Boyraz as a person with significant control on 1 June 2023
21 Jul 2023 CERTNM Company name changed anatolia bakery&pastry LTD\certificate issued on 21/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-01
21 Jul 2023 CH01 Director's details changed for Mr Aliriza Boyraz on 1 June 2023
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
19 Jul 2023 PSC04 Change of details for Mr Aliriza Boyraz as a person with significant control on 30 June 2023
19 Jul 2023 TM01 Termination of appointment of Sibel Keskin as a director on 30 June 2023
19 Jul 2023 PSC07 Cessation of Sibel Keskin as a person with significant control on 30 June 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
18 Jul 2023 AA Micro company accounts made up to 31 March 2023
14 Dec 2022 RP04TM01 Second filing for the termination of Ibrahim Boyraz as a director
29 Nov 2022 TM01 Termination of appointment of Ibrahim Boyraz as a director on 29 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 14/12/2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
01 Jul 2022 AA Micro company accounts made up to 31 March 2022
01 Jul 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
13 Apr 2022 AP01 Appointment of Ms Sibel Keskin as a director on 7 April 2022
13 Apr 2022 PSC01 Notification of Sibel Keskin as a person with significant control on 7 April 2022
13 Apr 2022 PSC07 Cessation of Ibrahim Boyraz as a person with significant control on 13 April 2022
13 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
12 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted