Grays
RM17 6UH
Secretary Name | Mr Resat Yildiz |
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Status | Current |
Appointed | 04 July 2019(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Correspondence Address | First Floor Office 34 Great Queen Street London WC2B 5AA |
Director Name | Mr Sercan Yildiz |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Salix Road Grays RM17 6UH |
Registered Address | First Floor Office 34 Great Queen Street London WC2B 5AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 3 July 2023 (9 months ago) |
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Next Return Due | 17 July 2024 (3 months, 2 weeks from now) |
29 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
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3 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
1 June 2020 | Appointment of Mr Resat Yildiz as a secretary on 4 July 2019 (2 pages) |
5 May 2020 | Registered office address changed from 19 Salix Road Grays RM17 6UH United Kingdom to First Floor Office 34 Great Queen Street London WC2B 5AA on 5 May 2020 (1 page) |
3 July 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
3 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
4 March 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
25 January 2019 | Notification of Adriana Keska as a person with significant control on 24 January 2019 (2 pages) |
25 January 2019 | Appointment of Miss Adriana Keska as a director on 19 January 2019 (2 pages) |
25 January 2019 | Termination of appointment of Sercan Yildiz as a director on 24 January 2019 (1 page) |
25 January 2019 | Cessation of Sercan Yildiz as a person with significant control on 24 January 2019 (1 page) |
5 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
6 March 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
24 January 2017 | Incorporation Statement of capital on 2017-01-24
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24 January 2017 | Incorporation Statement of capital on 2017-01-24
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