Cheshunt
Waltham Cross
EN8 0PG
Director Name | Mr Yilmaz Turunc |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 19 October 2021(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | 44/15 Bademli Mh Egitim Cd Hasevler Sitesi Mudanya/Bursa Turkey |
Director Name | Mrs Gulay Oran |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 24 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 164 Leigh Hunt Drive London N14 6DQ |
Registered Address | Unit 8 Harold Close Harlow CM19 5TH |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Little Parndon and Hare Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 28 April 2023 (1 year ago) |
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Next Return Due | 12 May 2024 (overdue) |
21 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
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1 June 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
22 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
30 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
23 May 2022 | Registered office address changed from 3 Safestore Office Bounds Green Industrial Estate London N11 2UD England to Unit 8 Harold Close Harlow CM19 5th on 23 May 2022 (1 page) |
23 May 2022 | Change of details for Mr Yilmaz Turunc as a person with significant control on 23 May 2022 (2 pages) |
19 October 2021 | Appointment of Mr Yilmaz Turunc as a director on 19 October 2021 (2 pages) |
19 October 2021 | Change of details for Yilmaz Turunc as a person with significant control on 19 October 2021 (2 pages) |
19 October 2021 | Cessation of Eren Ates as a person with significant control on 19 October 2021 (1 page) |
22 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
28 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
27 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
20 June 2020 | Director's details changed for Mr Eren Ates on 20 June 2020 (2 pages) |
20 June 2020 | Change of details for Mr Eren Ates as a person with significant control on 20 June 2020 (2 pages) |
20 June 2020 | Registered office address changed from 151 West Green Road London N15 5EA England to 3 Safestore Office Bounds Green Industrial Estate London N11 2UD on 20 June 2020 (1 page) |
17 March 2020 | Resolutions
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16 March 2020 | Registered office address changed from C/O 389C High Road London N22 8JA England to 151 West Green Road London N15 5EA on 16 March 2020 (1 page) |
18 February 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
18 February 2020 | Appointment of Mr Eren Ates as a director on 17 February 2020 (2 pages) |
18 February 2020 | Notification of Eren Ates as a person with significant control on 17 February 2020 (2 pages) |
18 February 2020 | Registered office address changed from 164 Leigh Hunt Drive London N14 6DQ United Kingdom to C/O 389C High Road London N22 8JA on 18 February 2020 (1 page) |
18 February 2020 | Termination of appointment of Gulay Oran as a director on 17 February 2020 (1 page) |
28 October 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
24 October 2019 | Incorporation Statement of capital on 2019-10-24
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