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 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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02 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Erdal Mehmet on 18 August 2023
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18 Aug 2023 |
PSC04 |
Change of details for Mr Erdal Mehmet as a person with significant control on 18 August 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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25 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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14 Sep 2021 |
MR04 |
Satisfaction of charge 033057270006 in full
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14 Sep 2021 |
MR04 |
Satisfaction of charge 033057270007 in full
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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26 Aug 2021 |
PSC04 |
Change of details for Mr Erdal Mehmet as a person with significant control on 30 June 2021
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26 Aug 2021 |
PSC07 |
Cessation of Ismayil Ali Mehmet as a person with significant control on 30 June 2021
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26 Aug 2021 |
TM02 |
Termination of appointment of Ismayil Ali Mehmet as a secretary on 30 June 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Ismayil Ali Mehmet as a director on 30 June 2021
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19 Aug 2021 |
MR01 |
Registration of charge 033057270010, created on 18 August 2021
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22 Jul 2021 |
SH19 |
Statement of capital on 22 July 2021
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14 Jul 2021 |
SH20 |
Statement by Directors
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14 Jul 2021 |
CAP-SS |
Solvency Statement dated 30/06/21
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise £1586329 & £1027803 30/06/2021
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14 Jul 2021 |
SH08 |
Change of share class name or designation
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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