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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18 Sep 2024 |
AD01 |
Registered office address changed from 96 Kensington High Street Kensington Pavilion, Office 214 London W8 4SG England to 96 Kensington High Street 96 Kensington High Street Office 406, Pavilion Club London W8 4SG on 18 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Ege Akpinar on 8 July 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Ismail Ege Akpinar on 3 July 2023
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03 Jul 2023 |
AP03 |
Appointment of Jamie Robert Cracknell as a secretary on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 96 Kensington High Street 96 Kensington High Street Office 214 - Pavilion Club London W8 4SG England to 96 Kensington High Street Kensington Pavilion, Office 214 London W8 4SG on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 4th Floor 4 Golden Square London W1F 9HT United Kingdom to 96 Kensington High Street 96 Kensington High Street Office 214 - Pavilion Club London W8 4SG on 3 July 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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06 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Ismail Ege Akpinar on 1 August 2021
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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18 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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