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)
|
|
30 Sep 2024 |
MR01 |
Registration of charge 083581790005, created on 24 September 2024
|
|
|
02 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
|
|
|
21 Feb 2024 |
PSC04 |
Change of details for Mr Hakan Kocaer as a person with significant control on 20 February 2024
|
|
|
21 Feb 2024 |
PSC07 |
Cessation of Kocaer Celik Sanayi Ve Ticaret A.S. as a person with significant control on 21 February 2024
|
|
|
21 Feb 2024 |
PSC04 |
Change of details for Mr Hakan Kocaer as a person with significant control on 21 February 2024
|
|
|
21 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2024
|
|
|
21 Feb 2024 |
MR01 |
Registration of charge 083581790004, created on 16 February 2024
|
|
|
20 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Feb 2024 |
PSC04 |
Change of details for Mr Hakan Kocaer as a person with significant control on 20 February 2024
|
|
|
20 Feb 2024 |
PSC01 |
Notification of Hakan Kocaer as a person with significant control on 20 February 2024
|
|
|
08 Feb 2024 |
MR04 |
Satisfaction of charge 083581790002 in full
|
|
|
08 Feb 2024 |
MR04 |
Satisfaction of charge 083581790001 in full
|
|
|
08 Feb 2024 |
MR04 |
Satisfaction of charge 083581790003 in full
|
|
|
25 Oct 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
|
|
|
04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
|
|
|
22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 17/04/2023
|
|
|
16 May 2023 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Re:the sum of £38,00,000 be capitalised / bonus issue of shares 17/04/2023
|
|
|
13 May 2023 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Re: the sum of £3,800,000 be capitialised 17/04/2023
|
|
|
13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
|
|
|
13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
|
|
|
14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
|
|