London
E8 3TJ
Secretary Name | Mr Erkan Aydin |
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Status | Current |
Appointed | 01 August 2016(3 years after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Correspondence Address | 575c Battersea Park Road London SW11 3BH |
Director Name | Mr Erkan Aydin |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2021(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 575c Battersea Park Road London SW11 3BH |
Director Name | Mr Ramazan Kuzu |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Station Road London E17 8AA |
Telephone | 020 76130833 |
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Telephone region | London |
Registered Address | 575c Battersea Park Road London SW11 3BH |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Latchmere |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Adem Altun 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,429 |
Cash | £10,598 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 24 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 7 June 2024 (1 month from now) |
8 February 2021 | Appointment of Mr Erkan Aydin as a director on 4 February 2021 (2 pages) |
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2 February 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
6 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
22 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
30 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
7 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
20 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
9 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
16 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
15 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
15 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
1 August 2016 | Appointment of Mr Erkan Aydin as a secretary on 1 August 2016 (2 pages) |
1 August 2016 | Appointment of Mr Erkan Aydin as a secretary on 1 August 2016 (2 pages) |
1 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
10 March 2016 | Micro company accounts made up to 31 July 2015 (6 pages) |
10 March 2016 | Micro company accounts made up to 31 July 2015 (6 pages) |
2 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
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10 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
18 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Registered office address changed from 16 Station Road London E17 8AA United Kingdom to 183 Hoxton Street London N1 6RA on 18 September 2014 (1 page) |
18 September 2014 | Registered office address changed from 16 Station Road London E17 8AA United Kingdom to 183 Hoxton Street London N1 6RA on 18 September 2014 (1 page) |
23 June 2014 | Appointment of Mr Adem Altun as a director (2 pages) |
23 June 2014 | Termination of appointment of Ramazan Kuzu as a director (1 page) |
23 June 2014 | Termination of appointment of Ramazan Kuzu as a director (1 page) |
23 June 2014 | Appointment of Mr Adem Altun as a director (2 pages) |
30 July 2013 | Incorporation
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30 July 2013 | Incorporation
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