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 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 May 2023 |
CERTNM |
Company name changed theta uk engineering and construction LIMITED\certificate issued on 18/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-17
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09 Mar 2023 |
CERTNM |
Company name changed desa construction LIMITED\certificate issued on 09/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-08
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28 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Bilal Bayrak on 8 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Haci Mehmet Bicer on 8 September 2022
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09 Sep 2022 |
PSC04 |
Change of details for Mr Bilal Bayrak as a person with significant control on 8 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 70 Regal House London Road 7th Floor Room 7.26 Twickenham TW1 3QS England to PO Box KT160SN 26 26 Garrett Crescent Ottershaw Chertsey Surrey KT16 0SN on 9 September 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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11 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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19 Sep 2021 |
AD01 |
Registered office address changed from Vantage Building 6th Floor Suit 6.22 Great West Road Brentford TW8 9AG England to 70 Regal House London Road 7th Floor Room 7.26 Twickenham TW1 3QS on 19 September 2021
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26 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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05 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from 141 Green Lanes Stoke Newington London N16 9DA to Vantage Building 6th Floor Suit 6.22 Great West Road Brentford TW8 9AG on 14 October 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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18 Jun 2020 |
AP01 |
Appointment of Mr Haci Mehmet Bicer as a director on 18 June 2020
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18 Jun 2020 |
TM02 |
Termination of appointment of Haci Mehmet Bicer as a secretary on 18 June 2020
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18 Jun 2020 |
AP03 |
Appointment of Mr Haci Mehmet Bicer as a secretary on 18 June 2020
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22 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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