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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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Any conflicts of interest of the directors approved 22/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
AP01 |
Appointment of Mr Sarpel Ustunel as a director on 22 March 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mr Sarpel Ustunel as a person with significant control on 22 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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12 Mar 2021 |
AP01 |
Appointment of Mr James G. Colclaser, Jr as a director on 16 February 2021
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
CH03 |
Secretary's details changed for Sarpel Ustunel on 1 January 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jun 2018 |
PSC04 |
Change of details for Mr Sarpel Ustunel as a person with significant control on 23 April 2018
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27 Jun 2018 |
CH03 |
Secretary's details changed for Sarpel Ustunel on 23 April 2018
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24 Apr 2018 |
AD01 |
Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE to 30 Coleman Street London EC2R 5AL on 24 April 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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20 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Feb 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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14 Feb 2017 |
CH01 |
Director's details changed for Mr Michael Haghighat on 6 April 2016
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13 Feb 2017 |
CH03 |
Secretary's details changed for Sarpel Ustunel on 6 May 2016
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13 Feb 2017 |
CH01 |
Director's details changed for Mr Michael Haghighat on 6 May 2016
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13 Feb 2017 |
CH01 |
Director's details changed for Michael Haghighat on 13 February 2017
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07 Feb 2017 |
CH01 |
Director's details changed for Michael Haghighat on 7 February 2017
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07 Feb 2017 |
CH01 |
Director's details changed for Michael Haghighat on 7 February 2017
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04 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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