London
W1U 6QD
Secretary Name | Nurdan Ozyilmaz |
---|---|
Status | Resigned |
Appointed | 16 July 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 96 Charlbert Court, Eamont Street London NW8 7DA |
Registered Address | Lower Ground Floor 4 -6 York Street London W1U 6QD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Nurdan Ozyilmaz 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,120 |
Cash | £6,494 |
Current Liabilities | £700 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 27 June 2023 (10 months ago) |
---|---|
Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
5 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
---|---|
12 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
27 February 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
1 September 2022 | Director's details changed for Dr. Nurdan Ozyilmaz on 26 August 2022 (2 pages) |
1 September 2022 | Change of details for Dr. Nurdan Ozyilmaz as a person with significant control on 26 August 2022 (2 pages) |
26 August 2022 | Registered office address changed from 449 West Green Road London N15 3PL United Kingdom to Lower Ground Floor 4 -6 York Street London W1U 6QD on 26 August 2022 (1 page) |
30 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
27 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
8 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
13 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
30 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
2 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
13 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
2 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
7 February 2018 | Director's details changed for Dr Nurdan Ozyilmaz on 1 February 2018 (2 pages) |
7 February 2018 | Change of details for Dr Nurdan Ozyilmaz as a person with significant control on 1 February 2018 (2 pages) |
14 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
14 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
7 September 2017 | Director's details changed for Dr Nurdan Ozyilmaz on 1 September 2017 (2 pages) |
7 September 2017 | Director's details changed for Dr Nurdan Ozyilmaz on 1 September 2017 (2 pages) |
18 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 August 2016 | Registered office address changed from 105 Eamont Street London NW8 7DA England to 449 West Green Road London N15 3PL on 17 August 2016 (1 page) |
17 August 2016 | Registered office address changed from 105 Eamont Street London NW8 7DA England to 449 West Green Road London N15 3PL on 17 August 2016 (1 page) |
12 August 2016 | Registered office address changed from Flat 45 6 Salamanca Place London SE1 7HB to 105 Eamont Street London NW8 7DA on 12 August 2016 (1 page) |
12 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
12 August 2016 | Registered office address changed from Flat 45 6 Salamanca Place London SE1 7HB to 105 Eamont Street London NW8 7DA on 12 August 2016 (1 page) |
12 August 2016 | Termination of appointment of Nurdan Ozyilmaz as a secretary on 12 August 2016 (1 page) |
12 August 2016 | Termination of appointment of Nurdan Ozyilmaz as a secretary on 12 August 2016 (1 page) |
6 August 2015 | Secretary's details changed for Nurdan Ozyilmaz on 6 August 2015 (1 page) |
6 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Director's details changed for Dr Nurdan Ozyilmaz on 6 August 2015 (2 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Director's details changed for Dr Nurdan Ozyilmaz on 6 August 2015 (2 pages) |
6 August 2015 | Secretary's details changed for Nurdan Ozyilmaz on 6 August 2015 (1 page) |
6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 August 2015 | Director's details changed for Dr Nurdan Ozyilmaz on 6 August 2015 (2 pages) |
6 August 2015 | Secretary's details changed for Nurdan Ozyilmaz on 6 August 2015 (1 page) |
3 August 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
3 August 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
30 September 2014 | Registered office address changed from The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Flat 45 6 Salamanca Place London SE1 7HB on 30 September 2014 (1 page) |
30 September 2014 | Registered office address changed from The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Flat 45 6 Salamanca Place London SE1 7HB on 30 September 2014 (1 page) |
16 July 2014 | Incorporation Statement of capital on 2014-07-16
|
16 July 2014 | Incorporation Statement of capital on 2014-07-16
|