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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19 Nov 2024 |
PSC01 |
Notification of Dudu Erkmen as a person with significant control on 11 October 2024
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19 Nov 2024 |
PSC07 |
Cessation of Neset Kockar as a person with significant control on 11 October 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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30 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Melike Gugercinoglu as a director on 23 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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12 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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08 Mar 2022 |
AP01 |
Appointment of Sebnem Gunel as a director on 24 February 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Alper Celik as a director on 24 February 2022
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13 Oct 2021 |
AA |
Full accounts made up to 31 March 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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14 Sep 2021 |
AUD |
Auditor's resignation
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17 Dec 2020 |
AD01 |
Registered office address changed from Greenbanks Pewley Point Pewley Hill Guildford GU1 3SP England to PO Box DA13 0JL 15 the Parade Wrotham Road Meopham Gravesend DA13 0JL on 17 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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05 Oct 2020 |
AD01 |
Registered office address changed from Greenback Pewley Point Pewley Hill Guildford Surrey GU1 3SP to Greenbanks Pewley Point Pewley Hill Guildford GU1 3SP on 5 October 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Ms Melike Gugacindglu on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Alder Celik on 29 September 2020
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29 Jan 2020 |
PSC01 |
Notification of Neset Kockar as a person with significant control on 21 January 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Greenback Pewley Point Pewley Hill Guildford Surrey GU1 3SP on 29 January 2020
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29 Jan 2020 |
PSC07 |
Cessation of Thomas Cook Continental Holdings Limited as a person with significant control on 21 January 2020
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28 Jan 2020 |
AP01 |
Appointment of Ms Melike Gugacindglu as a director on 21 January 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr Alder Celik as a director on 21 January 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Litsa Constantinou as a director on 21 January 2020
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