OLD MAPS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Micro company accounts made up to 2024-09-30

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08/11/248 November 2024 Notification of Ismail Yilmaz as a person with significant control on 2024-11-01

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08/11/248 November 2024 Cessation of Atilla Ozdel as a person with significant control on 2024-11-01

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08/11/248 November 2024 Cessation of Haci Ismail Yilmaz as a person with significant control on 2024-11-01

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08/11/248 November 2024 Notification of Atilla Ozdel as a person with significant control on 2024-11-01

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11/10/2411 October 2024 Notification of Atilla Ozdel as a person with significant control on 2024-10-11

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11/10/2411 October 2024 Appointment of Mrs Eva Csesznegi as a director on 2024-10-11

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11/10/2411 October 2024 Appointment of Mr Atilla Ozdel as a director on 2024-10-11

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11/10/2411 October 2024 Change of details for Mr Haci Ismail Yilmaz as a person with significant control on 2024-10-11

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/09/2413 September 2024 Registered office address changed from , 13 Fourth Cross Road, Twickenham, TW2 5EL, England to 15 Brunswick Close Twickenham TW2 5nd on 2024-09-13

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11/05/2411 May 2024 Micro company accounts made up to 2023-09-30

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with updates

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02/05/242 May 2024 Termination of appointment of Atilla Ozdel as a director on 2024-04-19

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02/05/242 May 2024 Termination of appointment of Eva Csesznegi as a director on 2024-04-19

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/03/2314 March 2023 Micro company accounts made up to 2022-09-30

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06/02/236 February 2023 Confirmation statement made on 2023-02-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/06/1823 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/02/1810 February 2018 DIRECTOR APPOINTED MRS CRISTIANE BARBARA DA SILVA

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10/02/1810 February 2018 DIRECTOR APPOINTED MRS EVA CSESZNEGI

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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27/03/1727 March 2017 DISS REQUEST WITHDRAWN

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14/02/1714 February 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 19 BIRCHTREE ROAD LIVERPOOL L17 0DS UNITED KINGDOM

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02/02/172 February 2017 Registered office address changed from , 19 Birchtree Road Liverpool, L17 0DS, United Kingdom to 15 Brunswick Close Twickenham TW2 5nd on 2017-02-02

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR BEKIR ASLAN

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01/02/171 February 2017 APPLICATION FOR STRIKING-OFF

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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22/09/1522 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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