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DEFINITIVE HOLDINGS LTD

Company number 14785879

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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)
09 May 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CH01	Director's details changed for Mrs Pelin Turgut on 18 March 2024	View PDF Director's details changed for Mrs Pelin Turgut on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH01	Director's details changed for Mr Mehmet Turgut on 18 March 2024	View PDF Director's details changed for Mr Mehmet Turgut on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC04	Change of details for Mr Stuart Terence Thomson as a person with significant control on 18 March 2024	View PDF Change of details for Mr Stuart Terence Thomson as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC04	Change of details for Mr Mehmet Turgut as a person with significant control on 18 March 2024	View PDF Change of details for Mr Mehmet Turgut as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Stuart Terence Thomson on 18 March 2024	View PDF Director's details changed for Mr Stuart Terence Thomson on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mrs Shelley Thomson on 18 March 2024	View PDF Director's details changed for Mrs Shelley Thomson on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AD01	Registered office address changed from 37 Treesmill Drive Maidenhead SL6 3HR England to Suttons Business Park 14 Suttons Park Avenue Earley Reading RG6 9HS on 16 May 2023	View PDF Registered office address changed from 37 Treesmill Drive Maidenhead SL6 3HR England to Suttons Business Park 14 Suttons Park Avenue Earley Reading RG6 9HS on 16 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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