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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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Sep 2024 |
DS02 |
Withdraw the company strike off application
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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Sep 2024 |
DS01 |
Application to strike the company off the register
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28 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Sep 2023 |
AD01 |
Registered office address changed from One Canada Square 24th Floor Canada Square 24th Floor London E14 5AB England to 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX on 20 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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03 Dec 2022 |
TM01 |
Termination of appointment of Kazam Nasar as a director on 30 November 2022
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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02 Sep 2021 |
AD01 |
Registered office address changed from Bevis Marks House 2nd Floor 24 Bevis Marks London EC3A 7JB England to One Canada Square 24th Floor Canada Square 24th Floor London E14 5AB on 2 September 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Kazam Nasar as a director on 26 July 2021
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12 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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26 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/01/21
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29 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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02 Sep 2019 |
TM01 |
Termination of appointment of Ilyas Uluocak as a director on 2 September 2019
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11 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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09 Oct 2018 |
PSC04 |
Change of details for Kasim Garipoglu as a person with significant control on 9 October 2018
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09 Oct 2018 |
PSC07 |
Cessation of Ozan Eryavuz as a person with significant control on 9 October 2018
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09 Oct 2018 |
PSC01 |
Notification of Kasim Garipoglu as a person with significant control on 9 October 2018
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