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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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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 19 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 19 August 2023 with updates
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 19 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 19 August 2021 with no updates
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02 Sep 2021 |
AD01 |
Registered office address changed from 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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27 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr. Turkay Berk Atak as a director on 15 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Emre Tevfik Akarkarasu as a director on 15 September 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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13 Jul 2020 |
PSC07 |
Cessation of Faruk Caglar as a person with significant control on 13 July 2020
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13 Jul 2020 |
PSC01 |
Notification of Kasim Garipoglu as a person with significant control on 13 July 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Dec 2019 |
AP01 |
Appointment of Emre Tevfik Akarkarasu as a director on 10 December 2019
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05 Nov 2019 |
PSC07 |
Cessation of Taner Tunoglu as a person with significant control on 5 November 2019
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05 Nov 2019 |
PSC01 |
Notification of Faruk Caglar as a person with significant control on 5 November 2019
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19 Sep 2019 |
TM01 |
Termination of appointment of Taner Tunoglu as a director on 13 September 2019
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