ALBION INVESTSMENTS LIMITED

Company Documents

DateDescription
01/11/251 November 2025 NewCompulsory strike-off action has been suspended

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01/11/251 November 2025 NewCompulsory strike-off action has been suspended

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07/10/257 October 2025 NewFirst Gazette notice for compulsory strike-off

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07/10/257 October 2025 NewFirst Gazette notice for compulsory strike-off

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19/06/2519 June 2025 Compulsory strike-off action has been discontinued

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19/06/2519 June 2025 Compulsory strike-off action has been discontinued

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18/06/2518 June 2025 Confirmation statement made on 2024-07-21 with no updates

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18/06/2518 June 2025 Accounts for a dormant company made up to 2024-07-31

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Accounts for a dormant company made up to 2023-07-31

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17/08/2317 August 2023 Registered office address changed from 100 Queens Road Brighton BN1 3XF England to Rex House 12 Regent Street London SW1Y 4PE on 2023-08-17

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07/08/237 August 2023 Certificate of change of name

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with updates

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20/07/2320 July 2023 Cessation of Deniz Kiziloz as a person with significant control on 2023-06-01

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20/07/2320 July 2023 Appointment of Mr Hasan Cetin as a director on 2023-06-01

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20/07/2320 July 2023 Notification of Hasan Cetin as a person with significant control on 2023-06-01

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20/07/2320 July 2023 Termination of appointment of Deniz Kiziloz as a director on 2023-06-01

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12/07/2312 July 2023 Change of details for Mr Deniz Kiziloz as a person with significant control on 2023-07-01

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11/07/2311 July 2023 Director's details changed for Mr Deniz Kiziloz on 2023-07-01

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11/07/2311 July 2023 Director's details changed for Mr Deniz Kiziloz on 2023-07-11

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11/07/2311 July 2023 Change of details for Mr Deniz Kiziloz as a person with significant control on 2023-07-11

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24/04/2324 April 2023 Notification of Deniz Kiziloz as a person with significant control on 2023-04-24

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24/04/2324 April 2023 Micro company accounts made up to 2022-07-31

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24/04/2324 April 2023 Appointment of Mr Deniz Kiziloz as a director on 2023-04-24

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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24/04/2324 April 2023 Cessation of Memet Ercan as a person with significant control on 2023-02-01

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24/04/2324 April 2023 Termination of appointment of Memet Ercan as a director on 2023-04-24

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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02/03/232 March 2023 Cessation of Deniz Kiziloz as a person with significant control on 2023-01-01

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02/03/232 March 2023 Termination of appointment of Arcadia Group Limited as a director on 2023-02-14

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02/03/232 March 2023 Notification of Memet Ercan as a person with significant control on 2023-01-01

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07/02/237 February 2023 Appointment of Mr Memet Ercan as a director on 2023-02-01

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05/01/235 January 2023 Termination of appointment of Deniz Kiziloz as a director on 2023-01-01

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05/01/235 January 2023 Appointment of Arcadia Group Limited as a director on 2023-01-01

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03/12/223 December 2022 Director's details changed for Mr Deniz Kiziloz on 2022-12-01

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02/12/222 December 2022 Registered office address changed from 6 Bond Street Brighton BN1 1rd England to 100 Queens Road Brighton BN1 3XF on 2022-12-02

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/01/227 January 2022 Director's details changed for Mr Deniz Kiziloz on 2022-01-07

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01/11/211 November 2021 Change of details for Mr Deniz Kiziloz as a person with significant control on 2021-10-31

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31/10/2131 October 2021 Registered office address changed from 9 Regent Arcade East Street Brighton BN1 1HR England to 27 Palmeira Avenue Flat 2 Hove BN3 3GD on 2021-10-31

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31/10/2131 October 2021 Change of details for Mr Deniz Kiziloz as a person with significant control on 2021-10-31

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31/10/2131 October 2021 Director's details changed for Mr Deniz Kiziloz on 2021-10-31

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05/10/215 October 2021 Director's details changed for Mr Deniz Kiziloz on 2021-10-01

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05/10/215 October 2021 Director's details changed for Mr Deniz Kiziloz on 2021-10-01

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27/07/2127 July 2021 Incorporation

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