Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
|
|
|
14 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
12 Jan 2024 |
CH01 |
Director's details changed for Mr Ali Safak Ozturk on 12 January 2024
|
|
|
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
|
|
|
23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
18 Jan 2022 |
TM01 |
Termination of appointment of Ismail Mufit Alpsu as a director on 10 January 2022
|
|
|
18 Jan 2022 |
AP01 |
Appointment of Mr Ali Safak Ozturk as a director on 10 January 2022
|
|
|
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
|
|
|
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
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
05 May 2020 |
TM01 |
Termination of appointment of Tolga Ozan as a director on 1 May 2020
|
|
|
05 May 2020 |
AP01 |
Appointment of Mr Ismail Mufit Alpsu as a director on 1 May 2020
|
|
|
20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
|
|
|
21 May 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 May 2019
|
|
|
10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
|
|
|
24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
11 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
|
|
|
28 Dec 2017 |
TM02 |
Termination of appointment of Erdinch Fetha Sami as a secretary on 22 December 2017
|
|