CONSTRADA LTD

Company Documents

DateDescription
05/06/255 June 2025 NewTermination of appointment of Salih Eren Bal as a director on 2025-06-05

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21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with no updates

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10/04/2510 April 2025 Appointment of Mr Salih Eren Bal as a director on 2025-04-10

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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

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/07/2319 July 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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19/07/2319 July 2023 Micro company accounts made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-06 with no updates

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16/02/2316 February 2023 Termination of appointment of Firat Cecen as a director on 2023-02-15

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16/02/2316 February 2023 Appointment of Mr Ilkhan Gokce as a director on 2023-02-15

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15/02/2315 February 2023 Cessation of Firat Cecen as a person with significant control on 2023-02-14

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15/02/2315 February 2023 Notification of Ilkhan Gokce as a person with significant control on 2023-02-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Cessation of Ilkhan Gokce as a person with significant control on 2022-11-24

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25/11/2225 November 2022 Appointment of Mr Firat Cecen as a director on 2022-11-24

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25/11/2225 November 2022 Termination of appointment of İlkhan Gökçe as a director on 2022-11-24

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25/11/2225 November 2022 Notification of Firat Cecen as a person with significant control on 2022-11-24

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Cessation of Firat Cecen as a person with significant control on 2022-03-23

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25/03/2225 March 2022 Notification of Ilkhan Gokce as a person with significant control on 2022-03-23

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR ERDAL COBAN

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22/08/1922 August 2019 DIRECTOR APPOINTED MR YUSUF BAYKAN

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22/08/1922 August 2019 DIRECTOR APPOINTED MR İLKHAN GÖKÇE

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 10 FOSTER LANE 3RD FLOOR LONDON EC2V 6HH UNITED KINGDOM

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 32 WIGMORE STREET 1ST FLOOR LONDON W1U 2RP UNITED KINGDOM

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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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