- Company Overview for 42 HOLBORN LTD (13292125)
- Filing history for 42 HOLBORN LTD (13292125)
- People for 42 HOLBORN LTD (13292125)
- More for 42 HOLBORN LTD (13292125)
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) |
---|---|---|---|
17 Sep 2024 | CS01 | Confirmation statement made on 8 September 2024 with no updates | |
24 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
12 Apr 2024 | CH01 | Director's details changed for Mr Hayrullah Ekiz on 12 April 2024 | |
12 Apr 2024 | CH01 | Director's details changed for Mr Hayrullah Ekiz on 12 April 2024 | |
21 Feb 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
19 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
01 Nov 2023 | AP01 | Appointment of Mr Hayrullah Ekiz as a director on 1 November 2023 | |
01 Nov 2023 | TM01 | Termination of appointment of Ebubekir Penbegullu as a director on 1 November 2023 | |
08 Sep 2023 | CS01 | Confirmation statement made on 8 September 2023 with no updates | |
28 Feb 2023 | CERTNM |
Company name changed zeren food 42 LTD\certificate issued on 28/02/23
|
|
13 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
29 Nov 2022 | PSC07 | Cessation of Ebubekir Penbegullu as a person with significant control on 22 November 2022 | |
02 Nov 2022 | AD01 | Registered office address changed from 11 Coldbath Square London EC1R 5HL England to 42 Kingsway London WC2B 6EY on 2 November 2022 | |
12 Oct 2022 | PSC01 | Notification of Ebubekir Penbegullu as a person with significant control on 12 October 2022 | |
22 Sep 2022 | PSC02 | Notification of Zeren Group Ltd as a person with significant control on 8 September 2022 | |
22 Sep 2022 | PSC07 | Cessation of Cemal Polat as a person with significant control on 8 September 2022 | |
21 Sep 2022 | AD01 | Registered office address changed from 59a Cazenove Road Hackney London N16 6PA England to 11 Coldbath Square London EC1R 5HL on 21 September 2022 | |
08 Sep 2022 | CS01 | Confirmation statement made on 8 September 2022 with updates | |
02 Sep 2022 | TM01 | Termination of appointment of Cemal Polat as a director on 2 August 2022 | |
02 Sep 2022 | AP01 | Appointment of Mr Ebubekir Penbegullu as a director on 2 August 2022 | |
21 Apr 2022 | CS01 | Confirmation statement made on 24 March 2022 with updates | |
25 Mar 2021 | NEWINC |
Incorporation
Statement of capital on 2021-03-25
|