CONSTRADA LTD
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 New | Termination of appointment of Salih Eren Bal as a director on 2025-06-05 |
21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
10/04/2510 April 2025 | Appointment of Mr Salih Eren Bal as a director on 2025-04-10 |
07/04/257 April 2025 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 15 Greek Street Stockport SK3 8AB on 2025-04-07 |
31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
28/03/2428 March 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/07/2319 July 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
19/07/2319 July 2023 | Micro company accounts made up to 2022-12-31 |
07/06/237 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
16/02/2316 February 2023 | Termination of appointment of Firat Cecen as a director on 2023-02-15 |
16/02/2316 February 2023 | Appointment of Mr Ilkhan Gokce as a director on 2023-02-15 |
15/02/2315 February 2023 | Cessation of Firat Cecen as a person with significant control on 2023-02-14 |
15/02/2315 February 2023 | Notification of Ilkhan Gokce as a person with significant control on 2023-02-15 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
25/11/2225 November 2022 | Cessation of Ilkhan Gokce as a person with significant control on 2022-11-24 |
25/11/2225 November 2022 | Appointment of Mr Firat Cecen as a director on 2022-11-24 |
25/11/2225 November 2022 | Termination of appointment of İlkhan Gökçe as a director on 2022-11-24 |
25/11/2225 November 2022 | Notification of Firat Cecen as a person with significant control on 2022-11-24 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
25/03/2225 March 2022 | Cessation of Firat Cecen as a person with significant control on 2022-03-23 |
25/03/2225 March 2022 | Notification of Ilkhan Gokce as a person with significant control on 2022-03-23 |
14/02/2214 February 2022 | Total exemption full accounts made up to 2021-06-30 |
13/07/2113 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
18/03/2118 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ERDAL COBAN |
22/08/1922 August 2019 | DIRECTOR APPOINTED MR YUSUF BAYKAN |
22/08/1922 August 2019 | DIRECTOR APPOINTED MR İLKHAN GÖKÇE |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 10 FOSTER LANE 3RD FLOOR LONDON EC2V 6HH UNITED KINGDOM |
29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 32 WIGMORE STREET 1ST FLOOR LONDON W1U 2RP UNITED KINGDOM |
18/06/1818 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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