London
N16 8BP
Director Name | Mr Evren Surmen |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 19 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | 293 Green Lanes Palmers Green London N13 4XS |
Registered Address | Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD |
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Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (8 months from now) |
15 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
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6 October 2023 | Registered office address changed from 149 Stoke Newington Road London N16 8BP England to Office110,Theobalds Business Park,Innovation Place Platinum Way Cheshunt Waltham Cross EN8 8YD on 6 October 2023 (1 page) |
14 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
16 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
31 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
21 March 2022 | Change of details for Mr Mert Dogan as a person with significant control on 21 March 2022 (2 pages) |
21 March 2022 | Director's details changed for Mr Mert Dogan on 21 March 2022 (2 pages) |
17 March 2022 | Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS United Kingdom to 149 Stoke Newington Road London N16 8BP on 17 March 2022 (1 page) |
20 December 2021 | Confirmation statement made on 14 December 2021 with updates (4 pages) |
8 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
6 January 2021 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
6 January 2021 | Change of details for Mr Mert Dogan as a person with significant control on 6 January 2021 (2 pages) |
6 January 2021 | Director's details changed for Mr Mert Dogan on 6 January 2021 (2 pages) |
28 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
11 February 2020 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
16 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
22 January 2019 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 28 January 2017 with updates (4 pages) |
15 February 2017 | Confirmation statement made on 28 January 2017 with updates (4 pages) |
27 January 2017 | Termination of appointment of Evren Surmen as a director on 27 January 2017 (1 page) |
27 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
27 January 2017 | Appointment of Mr Mert Dogan as a director on 27 January 2017 (2 pages) |
27 January 2017 | Termination of appointment of Evren Surmen as a director on 27 January 2017 (1 page) |
27 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
27 January 2017 | Appointment of Mr Mert Dogan as a director on 27 January 2017 (2 pages) |
11 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
11 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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14 April 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
14 April 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
22 March 2016 | Registered office address changed from Unit 1, 596 Green Lanes London N13 5RY United Kingdom to 293 Green Lanes Palmers Green London N13 4XS on 22 March 2016 (1 page) |
22 March 2016 | Registered office address changed from Unit 1, 596 Green Lanes London N13 5RY United Kingdom to 293 Green Lanes Palmers Green London N13 4XS on 22 March 2016 (1 page) |
19 June 2015 | Incorporation Statement of capital on 2015-06-19
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19 June 2015 | Incorporation Statement of capital on 2015-06-19
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