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CETA KINGDOM LIMITED

Company number 14260410

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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 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2024	AD01	Registered office address changed from Suite 39 15 Ingestre Place London W1F 0DU England to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 8 February 2024	View PDF Registered office address changed from Suite 39 15 Ingestre Place London W1F 0DU England to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	CH01	Director's details changed for Mr Cetin Agcagul on 8 February 2024	View PDF Director's details changed for Mr Cetin Agcagul on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Esra Ozcelik on 8 February 2024	View PDF Director's details changed for Esra Ozcelik on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC04	Change of details for Esra Ozcelik as a person with significant control on 8 February 2024	View PDF Change of details for Esra Ozcelik as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC04	Change of details for Mr Cetin Agcagul as a person with significant control on 8 February 2024	View PDF Change of details for Mr Cetin Agcagul as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Esra Ozcelik on 7 February 2024	View PDF Director's details changed for Esra Ozcelik on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC04	Change of details for Esra Ozcelik as a person with significant control on 7 February 2024	View PDF Change of details for Esra Ozcelik as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC04	Change of details for Esra Ozcelik as a person with significant control on 7 January 2024	View PDF Change of details for Esra Ozcelik as a person with significant control on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CH01	Director's details changed for Esra Ozcelik on 7 January 2024	View PDF Director's details changed for Esra Ozcelik on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CERTNM	Company name changed ms oli LTD\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25	View PDF Company name changed ms oli LTD\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	PSC01	Notification of Cetin Agcagul as a person with significant control on 25 September 2023	View PDF Notification of Cetin Agcagul as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC04	Change of details for Esra Ozcelik as a person with significant control on 25 September 2023	View PDF Change of details for Esra Ozcelik as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mr Cetin Agcagul as a director on 25 September 2023	View PDF Appointment of Mr Cetin Agcagul as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CERTNM	Company name changed kilic 61 LTD\certificate issued on 26/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25	View PDF Company name changed kilic 61 LTD\certificate issued on 26/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AD01	Registered office address changed from Suite Kilic 61 Ltd 15 Ingestre Place London W1F 0DU England to Suite 39 15 Ingestre Place London W1F 0DU on 20 September 2022	View PDF Registered office address changed from Suite Kilic 61 Ltd 15 Ingestre Place London W1F 0DU England to Suite 39 15 Ingestre Place London W1F 0DU on 20 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AD01	Registered office address changed from Runway East Finsbury Park 46 Clifton Terrace London N4 3JP England to Suite Kilic 61 Ltd 15 Ingestre Place London W1F 0DU on 14 September 2022	View PDF Registered office address changed from Runway East Finsbury Park 46 Clifton Terrace London N4 3JP England to Suite Kilic 61 Ltd 15 Ingestre Place London W1F 0DU on 14 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-27 GBP 100 - link opens in a new window - 17 pages (17 pages)

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