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Company number 08216324

Date	Type	Description	View / Download
17 Apr 2019	PSC04	Change of details for Gunday Onur-Sena as a person with significant control on 17 April 2019	(2 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
11 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
08 Nov 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(5 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
12 Apr 2017	CH01	Director's details changed for Gunday Onur Sena on 25 September 2012	(2 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 EUR 350,000 GBP 100	(3 pages)
13 Feb 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 167 City Road London Greater London EC1V 1AW on 13 February 2017	(1 page)
23 Dec 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
31 Aug 2016	AP01	Appointment of Benoit Pierrick Nans Boisset as a director on 26 August 2016	(2 pages)
06 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(4 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(4 pages)
25 Nov 2014	CH01	Director's details changed for Gunday Onur Sena on 1 January 2014	(2 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
06 Dec 2013	AD01	Registered office address changed from 76-80 / Techhub City Road London United Kingdom EC1Y 2BJ on 6 December 2013	(1 page)
30 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	(4 pages)
21 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	(4 pages)
16 Oct 2013	TM02	Termination of appointment of Manuel Prinz as a secretary	(2 pages)
02 Oct 2013	AP04	Appointment of Cargil Management Services Limited as a secretary	(3 pages)
04 Sep 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Gunday Onur Sena	(5 pages)
14 Aug 2013	AP01	Appointment of Gunday Onur Sena as a director ANNOTATION A second filed AP01 was registered on 04/09/2013	(4 pages)
19 Jun 2013	TM01	Termination of appointment of Constantin Pabst as a director	(1 page)