York
YO1 8RZ
Director Name | Mr Ahmet Adiguzel |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2020(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13a High Ousegate York YO1 8RZ |
Director Name | Mr Ali Adiguzel |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2021(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13a High Ousegate York YO1 8RZ |
Director Name | Mr Ali Adiguzel |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Kentmere Drive York YO30 5SY |
Director Name | Mr David De Silva |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Hobgate York YO24 4HF |
Registered Address | 13a High Ousegate York YO1 8RZ |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Guildhall |
Built Up Area | York |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 1 December 2024 (7 months from now) |
8 July 2019 | Delivered on: 23 July 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
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27 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
19 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
27 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
22 November 2021 | Director's details changed for Mr Savas Adiguzel on 1 November 2021 (2 pages) |
22 November 2021 | Change of details for Mr Savas Adiguzel as a person with significant control on 1 November 2021 (2 pages) |
22 November 2021 | Appointment of Mr Ali Adiguzel as a director on 29 September 2021 (2 pages) |
21 November 2021 | Confirmation statement made on 17 November 2021 with updates (4 pages) |
2 November 2021 | Termination of appointment of David De Silva as a director on 29 October 2021 (1 page) |
17 February 2021 | Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
17 November 2020 | Appointment of Mr Ahmet Adiguzel as a director on 12 November 2020 (2 pages) |
17 November 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
17 November 2020 | Cessation of David De Silva as a person with significant control on 12 November 2020 (1 page) |
26 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
10 June 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
23 July 2019 | Registration of charge 105675470001, created on 8 July 2019 (41 pages) |
5 July 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
16 April 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
25 September 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
25 May 2018 | Notification of Savas Adiguzel as a person with significant control on 1 May 2018 (2 pages) |
25 May 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
25 May 2018 | Appointment of Mr Savas Adiguzel as a director on 1 May 2018 (2 pages) |
25 May 2018 | Termination of appointment of Ali Adiguzel as a director on 1 May 2018 (1 page) |
30 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
26 October 2017 | Registered office address changed from 23 Kentmere Drive Clifton York YO30 5SY England to 13a High Ousegate York YO1 8RZ on 26 October 2017 (1 page) |
26 October 2017 | Registered office address changed from 23 Kentmere Drive Clifton York YO30 5SY England to 13a High Ousegate York YO1 8RZ on 26 October 2017 (1 page) |
17 January 2017 | Incorporation Statement of capital on 2017-01-17
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17 January 2017 | Incorporation Statement of capital on 2017-01-17
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