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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10 Sep 2024 |
TM01 |
Termination of appointment of Emma Sutton as a director on 30 August 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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21 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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13 Mar 2024 |
AP01 |
Appointment of Emma Sutton as a director on 11 March 2024
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share capital/shares issued and allotted/company continues to be LIMITED by shares 21/09/2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr Fevzi Ozturk as a person with significant control on 19 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Ishil Kusculuoglu-Ozturk as a person with significant control on 14 October 2023
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14 Oct 2023 |
PSC01 |
Notification of Ishil Kusculuoglu-Ozturk as a person with significant control on 21 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mrs Isil Kusculuoglu Ozturk as a director on 2 October 2023
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05 Oct 2023 |
PSC04 |
Change of details for Mr Fevzi Ozturk as a person with significant control on 21 September 2023
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 12 July 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Fevzi Ozturk on 12 April 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Fevzi Ozturk as a person with significant control on 12 April 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Fevzi Ozturk on 1 December 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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26 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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25 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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31 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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