River Way
Harlow
CM20 2DR
Director Name | Mr Eyyup Zengin |
---|---|
Date of Birth | February 1987 (Born 37 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 11 July 2017(same day as company formation) |
Role | Business Owner |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 30 Woodlands Park Road Tottenham London N15 3RT |
Director Name | Mr Hakki Ozcan |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 11 October 2018(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 13 Ozdil House Ozdil House River Way Harlow CM20 2DR |
Registered Address | Unit 13 Ozdil House Ozdil House River Way Harlow CM20 2DR |
---|---|
Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
---|---|
Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 27 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 10 August 2024 (3 months from now) |
27 July 2023 | Termination of appointment of Adem Altun as a director on 27 July 2023 (1 page) |
---|---|
27 July 2023 | Confirmation statement made on 27 July 2023 with updates (4 pages) |
27 July 2023 | Cessation of Adem Altun as a person with significant control on 27 July 2023 (1 page) |
27 July 2023 | Notification of Hakki Ozcan as a person with significant control on 27 July 2023 (2 pages) |
27 July 2023 | Appointment of Mr Hakki Ozcan as a director on 27 July 2023 (2 pages) |
26 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
11 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
9 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
4 March 2022 | Termination of appointment of Hakki Ozcan as a director on 4 March 2022 (1 page) |
4 March 2022 | Appointment of Mr Adem Altun as a director on 4 March 2022 (2 pages) |
8 February 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
27 April 2021 | Notification of Adem Altun as a person with significant control on 27 April 2021 (2 pages) |
27 April 2021 | Cessation of Hakki Ozcan as a person with significant control on 26 April 2021 (1 page) |
27 April 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
9 April 2021 | Director's details changed for Mr Hakki Ozcan on 9 April 2021 (2 pages) |
9 April 2021 | Change of details for Mr Hakki Ozcan as a person with significant control on 9 April 2021 (2 pages) |
9 March 2021 | Confirmation statement made on 9 March 2021 with updates (4 pages) |
25 January 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
3 December 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
18 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
4 November 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
1 February 2019 | Registered office address changed from Arch 137 Tilbury Road London E10 6RE England to Unit 13 Ozdil House Ozdil House River Way Harlow CM20 2DR on 1 February 2019 (1 page) |
11 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
8 November 2018 | Resolutions
|
15 October 2018 | Termination of appointment of Eyyup Zengin as a director on 11 October 2018 (1 page) |
15 October 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
15 October 2018 | Cessation of Eyyup Zengin as a person with significant control on 11 October 2018 (1 page) |
15 October 2018 | Registered office address changed from Flat 2 30 Woodlands Park Road Tottenham London N15 3RT to Arch 137 Tilbury Road London E10 6RE on 15 October 2018 (1 page) |
15 October 2018 | Notification of Hakki Ozcan as a person with significant control on 11 October 2018 (2 pages) |
15 October 2018 | Appointment of Mr Hakki Ozcan as a director on 11 October 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
12 March 2018 | Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page) |
10 November 2017 | Registered office address changed from Flat 2 Woodlands Park Road London N15 3RT United Kingdom to Flat 2 30 Woodlands Park Road Tottenham London N15 3RT on 10 November 2017 (2 pages) |
10 November 2017 | Registered office address changed from Flat 2 Woodlands Park Road London N15 3RT United Kingdom to Flat 2 30 Woodlands Park Road Tottenham London N15 3RT on 10 November 2017 (2 pages) |
11 July 2017 | Incorporation Statement of capital on 2017-07-11
|
11 July 2017 | Incorporation Statement of capital on 2017-07-11
|