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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31 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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31 Dec 2019 |
SH08 |
Change of share class name or designation
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30 Dec 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2019 |
CH03 |
Secretary's details changed for Mr Barbaros Inanc on 26 November 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Naci Inanc on 26 November 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from 32-33 Wimbledon Avenue Brandon IP27 0NZ England to 103 King's Cross Road London WC1X 9LP on 26 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jul 2019 |
PSC04 |
Change of details for Mr Naci Inanc as a person with significant control on 19 July 2019
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04 Apr 2019 |
MR01 |
Registration of charge 058259220006, created on 2 April 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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05 Mar 2019 |
PSC04 |
Change of details for Mr Naci Inanc as a person with significant control on 7 April 2016
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05 Mar 2019 |
PSC07 |
Cessation of Baybars Inanc as a person with significant control on 7 April 2016
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05 Mar 2019 |
PSC07 |
Cessation of Barbaros Inanc as a person with significant control on 6 April 2016
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 May 2018 |
MR01 |
Registration of charge 058259220005, created on 18 May 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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23 Feb 2018 |
PSC01 |
Notification of Naci Inanc as a person with significant control on 7 April 2016
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23 Feb 2018 |
PSC01 |
Notification of Baybars Inanc as a person with significant control on 7 April 2016
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23 Feb 2018 |
PSC04 |
Change of details for Mr Barbaros Inanc as a person with significant control on 7 April 2016
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23 Feb 2018 |
CH01 |
Director's details changed for Mr Naci Inanc on 13 February 2018
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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01 Mar 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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01 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-30
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29 Nov 2016 |
AD01 |
Registered office address changed from 1st Floor 236 Graham Road London E8 1BP to 32-33 Wimbledon Avenue Brandon IP27 0NZ on 29 November 2016
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12 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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