ALMUX LTD
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Memorandum and Articles of Association |
| 29/04/2529 April 2025 | Registered office address changed from Polipost Business Centre 72 Chase Side, Suite 2 London N14 5PH United Kingdom to 349C High Road, Office 15 London N22 8JA on 2025-04-29 |
| 23/04/2523 April 2025 | Micro company accounts made up to 2024-12-31 |
| 08/03/258 March 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/07/2411 July 2024 | Appointment of Mr Yasin Bulut as a director on 2024-07-11 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Certificate of change of name |
| 10/11/2310 November 2023 | Cessation of Durmus Yildirim as a person with significant control on 2023-11-10 |
| 10/11/2310 November 2023 | Appointment of Mr Mustafa Sen as a director on 2023-11-10 |
| 10/11/2310 November 2023 | Notification of Mustafa Sen as a person with significant control on 2023-11-10 |
| 10/11/2310 November 2023 | Termination of appointment of Durmus Yildirim as a director on 2023-11-10 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Compulsory strike-off action has been discontinued |
| 28/06/2328 June 2023 | Compulsory strike-off action has been discontinued |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | Registered office address changed from 72 Chase Side Suite 2 London N14 5PH United Kingdom to Polipost Business Centre 72 Chase Side, Suite 2 London N14 5PH on 2023-03-28 |
| 22/03/2322 March 2023 | Registered office address changed from Office 224a North London Business Park Building 3 Oakleigh Road South New Southgate London N11 1GN United Kingdom to 72 Chase Side Suite 2 London N14 5PH on 2023-03-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/03/2227 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 03/03/213 March 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM 72 CHASE SIDE, SUITE 2, POLIPOST BUSINESS CENTRE LONDON N14 5PH UNITED KINGDOM |
| 15/01/2115 January 2021 | COMPANY NAME CHANGED TRADEPOINT STORE LTD CERTIFICATE ISSUED ON 15/01/21 |
| 15/01/2115 January 2021 | PREVSHO FROM 31/07/2021 TO 31/12/2020 |
| 15/01/2115 January 2021 | DIRECTOR APPOINTED MR DURMUS YILDIRIM |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 15/01/2115 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DURMUS YILDIRIM |
| 15/01/2115 January 2021 | CESSATION OF MEHMET FATIH KILIC AS A PSC |
| 15/01/2115 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MEHMET KILIC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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