Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
AP03 |
Appointment of Ms Nihan Turgay as a secretary on 29 April 2022
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12 May 2022 |
TM02 |
Termination of appointment of Kirthi Ravindra Goonesena as a secretary on 29 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Akin Tavuz on 2 August 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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08 Feb 2019 |
MR01 |
Registration of charge 020116450003, created on 7 February 2019
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08 Feb 2019 |
MR01 |
Registration of charge 020116450002, created on 7 February 2019
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05 Jan 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Nov 2018 |
AD01 |
Registered office address changed from 190-192 Sloane Street London SW1X 9QX to 10 Stratford Place London W1C 1BA on 26 November 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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25 May 2018 |
PSC08 |
Notification of a person with significant control statement
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25 May 2018 |
PSC07 |
Cessation of Filiz Sahenk as a person with significant control on 16 April 2018
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25 May 2018 |
PSC07 |
Cessation of Ferit Sahenk as a person with significant control on 16 April 2018
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03 May 2018 |
TM01 |
Termination of appointment of Filiz Sahenk as a director on 30 March 2018
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