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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25 Nov 2024 |
AUD |
Auditor's resignation
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11 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor 175 - 179 Oxford Street London W1D 2JS England to 2nd Floor, 175 - 179 Oxford Street, London W1D 2JS on 11 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from 175 2nd Floor, 175 Oxford Street London W1D 2JS United Kingdom to 2nd Floor 175 - 179 Oxford Street London W1D 2JS on 11 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from Mapping House, 2nd Floor 4 Winsley Street London W1W 8HF England to 175 2nd Floor, 175 Oxford Street London W1D 2JS on 9 October 2024
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02 May 2024 |
AD01 |
Registered office address changed from Mappin House 4 Winsley Street 2nd Floor (Room 212-213) London W1W 8HF England to Mapping House, 2nd Floor 4 Winsley Street London W1W 8HF on 2 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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28 Feb 2024 |
AD01 |
Registered office address changed from Mapping House 4 Winsley Street 2nd Floor (Room 212-213) London W1W 8HF to Mappin House 4 Winsley Street 2nd Floor (Room 212-213) London W1W 8HF on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Mapping House 4 Winsley Street 2nd Floor (Room 212-213) London W1W 8HF England to Mapping House 4 Winsley Street 2nd Floor (Room 212-213) London W1W 8HF on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 24 Market Place 3rd Floor London W1W 8AN United Kingdom to Mapping House 4 Winsley Street 2nd Floor (Room 212-213) London W1W 8HF on 28 February 2024
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30 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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11 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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31 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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31 Dec 2021 |
CH01 |
Director's details changed for Mr Alev Mehmet Duru on 31 December 2021
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31 Dec 2021 |
PSC04 |
Change of details for Mr Alev Mehmet Duru as a person with significant control on 31 December 2021
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31 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor 10 Hills Place London W1F 7SD United Kingdom to 24 Market Place 3rd Floor London W1W 8AN on 31 December 2021
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31 Dec 2021 |
CH03 |
Secretary's details changed for Ferhat Ferhangil on 31 December 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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31 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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26 Jun 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with updates
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