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Company Documents

DateDescription
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

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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19/11/2419 November 2024 Cessation of Elif Ocay as a person with significant control on 2024-11-18

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19/11/2419 November 2024 Change of details for Mr Huseyin Hassan as a person with significant control on 2024-11-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-14 with no updates

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-14 with no updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-14 with no updates

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR ELIF OCAY

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25/10/1725 October 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/02/151 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/01/1216 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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14/01/1114 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HUSEYIN HASSAN / 01/05/2010

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIF OCAY / 01/05/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUSEYIN HASSAN / 13/01/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIF OCAY / 13/01/2010

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24/02/1024 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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14/01/0914 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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