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 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Dec 2024 |
MR04 |
Satisfaction of charge 092033090006 in full
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 May 2022 |
SH08 |
Change of share class name or designation
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24 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2022 |
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ANNOTATION
Admin Removed This document contained unnecessary material and was administratively removed from the public register on 31/05/2022.
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 05/04/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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01 Mar 2022 |
PSC04 |
Change of details for Mr Osman Doganozu as a person with significant control on 25 January 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Ozgur Akgul as a person with significant control on 25 January 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Osman Doganozu on 25 January 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Ozgur Akgul on 25 January 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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17 Nov 2020 |
MR04 |
Satisfaction of charge 092033090001 in full
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17 Nov 2020 |
MR04 |
Satisfaction of charge 092033090003 in full
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17 Nov 2020 |
MR04 |
Satisfaction of charge 092033090002 in full
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02 Apr 2020 |
MR01 |
Registration of charge 092033090005, created on 17 March 2020
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02 Apr 2020 |
MR01 |
Registration of charge 092033090004, created on 17 March 2020
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