Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Mar 2024 |
AP01 |
Appointment of Mrs Eda Karaalp as a director on 22 March 2024
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17 Feb 2024 |
AP03 |
Appointment of Mr Wayne Chang as a secretary on 16 February 2024
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17 Feb 2024 |
TM02 |
Termination of appointment of Adan Karaalp as a secretary on 16 February 2024
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17 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Nov 2023 |
PSC01 |
Notification of Dzhoshkun Nurten Sali as a person with significant control on 8 November 2023
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14 Oct 2023 |
TM01 |
Termination of appointment of Ali Karaalp as a director on 10 October 2023
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14 Oct 2023 |
PSC07 |
Cessation of Ali Karaalp as a person with significant control on 10 October 2023
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01 Oct 2023 |
AP01 |
Appointment of Mr Dzhoshkun Nurten Sali as a director on 1 October 2023
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09 Jul 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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30 Jan 2023 |
CERTNM |
Company name changed descartes capital LIMITED\certificate issued on 30/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-27
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27 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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08 Apr 2022 |
PSC01 |
Notification of Ali Karaalp as a person with significant control on 1 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from 5 Roseberry Walk Benfleet Essex SS7 4EW England to 160 City Road London EC1V 2NX on 8 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Serkan Arslan as a director on 1 April 2022
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04 Apr 2022 |
CERTNM |
Company name changed a & j vehicle imports & exports LIMITED\certificate issued on 04/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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01 Apr 2022 |
PSC07 |
Cessation of Serkan Arslan as a person with significant control on 1 April 2022
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01 Apr 2022 |
AP03 |
Appointment of Mr Adan Karaalp as a secretary on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Ali Karaalp as a director on 1 April 2022
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2021
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18 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2022 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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