|
|
20 Oct 2023
|
20 Oct 2023
Final Gazette dissolved following liquidation
|
|
|
20 Jul 2023
|
20 Jul 2023
Return of final meeting in a creditors' voluntary winding up
|
|
|
08 Jul 2022
|
08 Jul 2022
Registered office address changed from 41 Herons Place London TW7 7BE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 July 2022
|
|
|
16 May 2022
|
16 May 2022
Statement of affairs
|
|
|
13 May 2022
|
13 May 2022
Appointment of a voluntary liquidator
|
|
|
13 May 2022
|
13 May 2022
Resolutions
|
|
|
05 Jul 2021
|
05 Jul 2021
Confirmation statement made on 2 July 2021 with no updates
|
|
|
03 Nov 2020
|
03 Nov 2020
Confirmation statement made on 2 July 2020 with no updates
|
|
|
30 Oct 2020
|
30 Oct 2020
Director's details changed for Mr Semih Gilan on 2 March 2020
|
|
|
30 Oct 2020
|
30 Oct 2020
Registered office address changed from 41 Herons Place Isleworth TW7 7BE United Kingdom to 41 Herons Place London TW7 7BE on 30 October 2020
|
|
|
02 Mar 2020
|
02 Mar 2020
Registered office address changed from Top Floor Flat 25 Onslow Road Richmond TW10 6QH England to 41 Herons Place Isleworth TW7 7BE on 2 March 2020
|
|
|
02 Jul 2019
|
02 Jul 2019
Cessation of Semih Gilan as a person with significant control on 28 June 2019
|
|
|
02 Jul 2019
|
02 Jul 2019
Confirmation statement made on 2 July 2019 with updates
|
|
|
02 Jul 2019
|
02 Jul 2019
Change of details for Mr Semih Gilan as a person with significant control on 28 June 2019
|
|
|
02 Jul 2019
|
02 Jul 2019
Notification of Altona Cosmetics Technology Sanayi Ve Ticaret Anonim Sirketi as a person with significant control on 28 June 2019
|
|
|
27 Sep 2018
|
27 Sep 2018
Confirmation statement made on 27 September 2018 with no updates
|
|
|
23 Aug 2018
|
23 Aug 2018
Resolutions
|
|
|
31 May 2018
|
31 May 2018
Previous accounting period shortened from 30 September 2017 to 31 August 2017
|
|
|
19 Jan 2018
|
19 Jan 2018
Confirmation statement made on 19 January 2018 with updates
|
|
|
19 Jan 2018
|
19 Jan 2018
Change of details for Mr Semih Gilan as a person with significant control on 19 January 2018
|
|
|
19 Jan 2018
|
19 Jan 2018
Cessation of Cihan Buzguvi Bayraktar as a person with significant control on 19 January 2018
|