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Company Documents

Date	Description
26/01/2526 January 2025	Registered office address changed from Pck & Co Chartered Accountants 11 Dove Lane Potters Bar Herts EN6 2SG to 185 st. John Street London Greater London EC1V 4LS on 2025-01-26 View Document
31/12/2431 December 2024	Micro company accounts made up to 2024-03-31 View Document
19/11/2419 November 2024	Cessation of Elif Ocay as a person with significant control on 2024-11-18 View Document
19/11/2419 November 2024	Change of details for Mr Huseyin Hassan as a person with significant control on 2024-11-18 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
23/01/2423 January 2024	Confirmation statement made on 2024-01-14 with no updates View Document
27/12/2327 December 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
18/01/2318 January 2023	Confirmation statement made on 2023-01-14 with no updates View Document
16/12/2216 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
24/01/2224 January 2022	Confirmation statement made on 2022-01-14 with no updates View Document
20/12/2120 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/12/2030 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
24/01/2024 January 2020	CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View Document
28/12/1928 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
24/01/1924 January 2019	CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View Document
28/12/1828 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
05/02/185 February 2018	CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View Document
27/12/1727 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
24/11/1724 November 2017	APPOINTMENT TERMINATED, DIRECTOR ELIF OCAY View Document
25/10/1725 October 2017	PREVEXT FROM 31/01/2017 TO 31/03/2017 View Document

31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
25/01/1725 January 2017	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View Document
30/10/1630 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
25/01/1625 January 2016	Annual return made up to 14 January 2016 with full list of shareholders View Document
02/06/152 June 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
01/02/151 February 2015	Annual return made up to 14 January 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
16/01/1416 January 2014	Annual return made up to 14 January 2014 with full list of shareholders View Document
30/10/1330 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
12/02/1312 February 2013	Annual return made up to 14 January 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
16/10/1216 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
16/01/1216 January 2012	Annual return made up to 14 January 2012 with full list of shareholders View Document
29/11/1129 November 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
14/01/1114 January 2011	Annual accounts small company total exemption made up to 31 January 2010 View Document
14/01/1114 January 2011	Annual return made up to 14 January 2011 with full list of shareholders View Document
14/01/1114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR HUSEYIN HASSAN / 01/05/2010 View Document
14/01/1114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS ELIF OCAY / 01/05/2010 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HUSEYIN HASSAN / 13/01/2010 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS ELIF OCAY / 13/01/2010 View Document
24/02/1024 February 2010	Annual return made up to 14 January 2010 with full list of shareholders View Document
14/01/0914 January 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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