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LADY BOSS MCS LIMITED

Company number 12044484

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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)
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
10 Feb 2023 AA Unaudited abridged accounts made up to 30 June 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
17 Oct 2022 PSC04 Change of details for Mr Mustafa Sari as a person with significant control on 17 October 2022
17 Oct 2022 PSC04 Change of details for Mrs Ceren Sari as a person with significant control on 17 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Mustafa Sari on 17 October 2022
17 Oct 2022 CH01 Director's details changed for Mrs Ceren Sari on 17 October 2022
17 Oct 2022 PSC04 Change of details for Mr Mustafa Sari as a person with significant control on 17 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Mustafa Sari on 17 October 2022
17 Oct 2022 PSC04 Change of details for Mrs Ceren Sari as a person with significant control on 17 October 2022
17 Oct 2022 CH01 Director's details changed for Mrs Ceren Sari on 17 October 2022
17 Oct 2022 AD01 Registered office address changed from 74 Granville Road London N22 5LX England to Upper Floor 121 Davenport Road London SE6 2AU on 17 October 2022
14 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
13 Dec 2021 AA Unaudited abridged accounts made up to 30 June 2021
13 Aug 2021 AP01 Appointment of Mr Mustafa Sari as a director on 13 August 2021
13 Aug 2021 PSC01 Notification of Mustafa Sari as a person with significant control on 13 August 2021
13 Aug 2021 PSC04 Change of details for Mrs Ceren Sari as a person with significant control on 13 August 2021
11 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
05 Aug 2020 AA Unaudited abridged accounts made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
23 Jun 2020 PSC01 Notification of Ceren Sari as a person with significant control on 10 July 2019
23 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 23 June 2020
17 Apr 2020 AD01 Registered office address changed from Flat 28 Cecil Road House Goldington Street London NW1 1UG England to 74 Granville Road London N22 5LX on 17 April 2020