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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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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12 Jan 2024 |
AD01 |
Registered office address changed from C/O Opet International Ltd 4th Floor 180 Piccadilly St James's London W1J 9ER United Kingdom to C/O Opet International Ltd 3rd Floor 35 Dover Street London W1S 4NQ on 12 January 2024
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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18 Jan 2022 |
TM02 |
Termination of appointment of Ismail Mufit Alpsu as a secretary on 10 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 76 Hotham Road London SW15 1QP United Kingdom to C/O Opet International Ltd 4th Floor 180 Piccadilly St James's London W1J 9ER on 18 January 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
PSC04 |
Change of details for Mr Ali Safak Ozturk as a person with significant control on 8 July 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from 54-56 Great Suffolk Street London SE1 0BL to 76 Hotham Road London SW15 1QP on 8 July 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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30 Sep 2019 |
PSC04 |
Change of details for Mr Ali Safak Ozturk as a person with significant control on 17 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Cristiano Acconci as a director on 17 September 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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22 Feb 2018 |
PSC04 |
Change of details for Mr Ali Safak Ozturk as a person with significant control on 21 August 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Feb 2017 |
CS01 |
Confirmation statement made on 21 February 2017 with updates
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23 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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