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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15 Aug 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Mar 2024 |
AP01 |
Appointment of Dr. Suleyman Sirri Demirsoy as a director on 12 March 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from One Canada Square, Level39, Canary Wharf London E14 5AB England to Flat 17, Lyndhurst Lodge 2 Millennium Drive London E14 3GB on 16 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from One Canada Square One Canada Square Level39, Canary Wharf London E14 5AB England to One Canada Square, Level39, Canary Wharf London E14 5AB on 12 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 130 Comer Business & Innovations Centres Building 3 North London Business Park London N11 1GN England to One Canada Square One Canada Square Level39, Canary Wharf London E14 5AB on 12 February 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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13 Oct 2023 |
TM01 |
Termination of appointment of Ruth Amelia Haley as a director on 13 October 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Abdullah Gulle as a director on 22 September 2023
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23 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Sep 2023 |
TM02 |
Termination of appointment of Safiye Ipek as a secretary on 22 September 2023
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22 Sep 2023 |
PSC01 |
Notification of Abdullah Gulle as a person with significant control on 22 September 2023
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12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jun 2023 |
TM01 |
Termination of appointment of Osman Ersoy as a director on 20 June 2023
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20 Jun 2023 |
PSC07 |
Cessation of Osman Ersoy as a person with significant control on 1 June 2022
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from 194 Fore Street Unit 6, Amc Business Centre London N18 2JB England to 130 Comer Business & Innovations Centres Building 3 North London Business Park London N11 1GN on 8 January 2021
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11 Nov 2020 |
AP03 |
Appointment of Miss Safiye Ipek as a secretary on 10 November 2020
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10 Nov 2020 |
PSC01 |
Notification of Osman Ersoy as a person with significant control on 9 November 2020
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10 Nov 2020 |
PSC07 |
Cessation of Suleyman Sirri Demirsoy as a person with significant control on 9 November 2020
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10 Nov 2020 |
TM02 |
Termination of appointment of Yasin Dagdas as a secretary on 9 November 2020
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