Rainville Road
London
W6 9HB
Director Name | Mr Firat Bay |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British,Turkish |
Status | Current |
Appointed | 09 August 2021(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Lyric Square London W6 0NB |
Registered Address | 1 Lyric Square London W6 0NB |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 6,000 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, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
26 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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25 July 2023 | Confirmation statement made on 25 July 2023 with updates (5 pages) |
16 February 2023 | Director's details changed for Mrs Antonia Catherine Bayraktar on 16 February 2023 (2 pages) |
16 February 2023 | Director's details changed for Mr Firat Bayraktar on 16 February 2023 (2 pages) |
15 August 2022 | Registered office address changed from G3 Crabtree Hall Rainville Road London W6 9HB England to Soho Works 2 Television Centre 101 Wood Lane London W12 7FR on 15 August 2022 (1 page) |
9 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
25 July 2022 | Confirmation statement made on 25 July 2022 with updates (5 pages) |
24 February 2022 | Change of details for Mrs Antonia Catherine Bayraktar as a person with significant control on 9 September 2021 (2 pages) |
23 February 2022 | Notification of Firat Bayraktar as a person with significant control on 9 September 2021 (2 pages) |
6 December 2021 | Change of details for Mrs Antonia Catherine Bayraktar as a person with significant control on 9 September 2021 (2 pages) |
29 September 2021 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
18 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
12 August 2021 | Appointment of Mr Firat Bayraktar as a director on 9 August 2021 (2 pages) |
28 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
5 November 2020 | Director's details changed for Mrs Antonia Catherine Bayraktar on 2 September 2019 (2 pages) |
4 November 2020 | Director's details changed for Miss Antonia Catherine Edwards on 12 October 2020 (2 pages) |
4 November 2020 | Change of details for Miss Antonia Catherine Edwards as a person with significant control on 2 September 2019 (2 pages) |
25 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
7 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
11 September 2019 | Registered office address changed from 38 Josephine Avenue London SW2 2LA United Kingdom to G3 Crabtree Hall Rainville Road London W6 9HB on 11 September 2019 (1 page) |
11 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
31 August 2018 | Incorporation Statement of capital on 2018-08-31
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