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 |
AA |
Audited abridged accounts made up to 31 December 2023
|
|
|
10 Jul 2024 |
CH01 |
Director's details changed for Mr Ahmet Hakan Buyukbayrak on 12 March 2024
|
|
|
10 Jul 2024 |
PSC04 |
Change of details for Mr Ahmet Hakan Buyukbayrak as a person with significant control on 12 March 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Sep 2022 |
PSC04 |
Change of details for Mr Ahmet Hakan Buyukbayrak as a person with significant control on 23 April 2021
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Ahmet Hakan Buyukbayrak on 14 September 2022
|
|
|
15 Sep 2022 |
PSC04 |
Change of details for Mr Ahmet Hakan Buyukbayrak as a person with significant control on 14 September 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
|
|
|
25 Nov 2021 |
TM02 |
Termination of appointment of Alton & Co. Limited as a secretary on 28 April 2021
|
|
|
04 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
31 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Leo Edgar on 31 May 2021
|
|
|
18 May 2021 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 239-241 Kennington Lane London SE11 5QU on 18 May 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
|
|
|
07 May 2021 |
AP01 |
Appointment of Mr Jonathan Leo Edgar as a director on 28 April 2021
|
|
|
07 May 2021 |
PSC04 |
Change of details for Mr Hakan Buyukbayrak as a person with significant control on 28 April 2021
|
|
|
06 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2021
|
|
|
05 May 2021 |
CH01 |
Director's details changed for Mr Hakan Buyukbayrak on 28 April 2021
|
|
|
05 May 2021 |
AP04 |
Appointment of Alton & Co. Limited as a secretary on 28 April 2021
|
|
|
05 May 2021 |
TM02 |
Termination of appointment of Jeremy Cole as a secretary on 28 April 2021
|
|
|
05 May 2021 |
TM01 |
Termination of appointment of Jeremy Cole as a director on 28 April 2021
|
|
|
05 May 2021 |
PSC07 |
Cessation of Jeremy Cole as a person with significant control on 28 April 2021
|
|
|
03 Mar 2021 |
CS01 |
02/02/21 Statement of Capital gbp 1000
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/05/21
|
|