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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-08-13 with no updates

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06/06/256 June 2025 Confirmation statement made on 2024-08-13 with no updates

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18/02/2518 February 2025 Unaudited abridged accounts made up to 2024-05-31

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13/08/2413 August 2024 Registered office address changed from 2 Hertford Road Hertford Road Enfield EN3 5AW England to 51 Roydene Road London SE18 1PZ on 2024-08-13

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17/06/2417 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/04/2429 April 2024 Registered office address changed from 47 Boleyn Avenue Enfield England to 2 Hertford Road Hertford Road Enfield EN3 5AW on 2024-04-29

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25/07/2325 July 2023 Micro company accounts made up to 2023-05-31

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

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/11/2117 November 2021 Amended total exemption full accounts made up to 2021-05-31

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15/07/2115 July 2021 Confirmation statement made on 2021-06-09 with no updates

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21/06/2121 June 2021 Withdrawal of a person with significant control statement on 2021-06-21

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21/06/2121 June 2021 Registered office address changed from 47 Boleyn Avenue Enfield EN1 4HR England to 47 Boleyn Avenue Enfield on 2021-06-21

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18/06/2118 June 2021 Registered office address changed from 47 Boleyn Avenue London EN1 4HR England to 47 Boleyn Avenue Enfield EN1 4HR on 2021-06-18

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18/06/2118 June 2021 Withdrawal of a person with significant control statement on 2021-06-18

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18/06/2118 June 2021 Registered office address changed from 75 Grove Road Walthamstow E17 9BU England to 47 Boleyn Avenue London EN1 4HR on 2021-06-18

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18/06/2118 June 2021 Notification of Ahmet Istanbullu as a person with significant control on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mr Ahmet Istanbullu on 2021-06-18

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/08/207 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/07/202 July 2020 PREVSHO FROM 30/06/2020 TO 31/05/2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/06/1920 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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