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Company Documents

DateDescription
15/05/2515 May 2025 Micro company accounts made up to 2024-08-31

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18/02/2518 February 2025 Confirmation statement made on 2025-01-12 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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14/02/2414 February 2024 Confirmation statement made on 2024-01-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Registered office address changed from Unit F1 Bounds Green Industrial Estate South Way, New Southgate London N11 3UL to Unit C1U Bounds Green Industrial Estate Bounds Green Road London N11 2UL on 2023-08-22

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23/05/2323 May 2023 Micro company accounts made up to 2022-08-31

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14/02/2314 February 2023 Confirmation statement made on 2023-01-12 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Micro company accounts made up to 2021-08-31

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15/02/2215 February 2022 Confirmation statement made on 2022-01-12 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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29/01/2129 January 2021 CESSATION OF MESUT ALTUN AS A PSC

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29/01/2129 January 2021 APPOINTMENT TERMINATED, DIRECTOR MESUT ALTUN

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29/01/2129 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERCAT ALTUN

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29/01/2129 January 2021 PSC'S CHANGE OF PARTICULARS / MR ERCAT ALTUN / 01/01/2021

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29/01/2129 January 2021 DIRECTOR APPOINTED MR ERCAN ALTUN

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/04/1613 April 2016 DISS40 (DISS40(SOAD))

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12/04/1612 April 2016 FIRST GAZETTE

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11/04/1611 April 2016 Annual return made up to 13 January 2016 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/02/1511 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/01/1413 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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13/01/1413 January 2014 DIRECTOR APPOINTED MESUT ALTUN

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALTUN DUYGU

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09/08/139 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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06/08/126 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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