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 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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23 Apr 2020 |
PSC04 |
Change of details for Mr Hakan Buyukbayrak as a person with significant control on 23 April 2020
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15 Apr 2020 |
PSC04 |
Change of details for a person with significant control
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08 Apr 2020 |
PSC04 |
Change of details for a person with significant control
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08 Apr 2020 |
CH03 |
Secretary's details changed for Mr Jeremy Cole on 7 April 2020
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07 Apr 2020 |
PSC04 |
Change of details for Mr Hakan Buyukbayrak as a person with significant control on 6 April 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Jeremy Cole on 7 April 2020
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06 Apr 2020 |
CH01 |
Director's details changed for Mr Hakan Buyukbayrak on 6 April 2020
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06 Jan 2020 |
RP04PSC01 |
Second filing for the notification of Hakan Buyukbayrak as a person with significant control
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06 Jan 2020 |
RP04PSC04 |
Second filing to change the details of Jeremy Cole as a person with significant control
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14 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/02/2018
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14 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/12/2017
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17 Nov 2019 |
PSC04 |
Change of details for Mr Jeremy Cole as a person with significant control on 17 November 2019
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ANNOTATION
Clarification a second filed PSC04 was registered on 06/01/2020.
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2019 |
PSC01 |
Notification of Hakan Buyukbayrak as a person with significant control on 5 September 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 06/01/2020.
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07 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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07 Feb 2019 |
PSC04 |
Change of details for Mr Jeremy Cole as a person with significant control on 7 February 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Jeremy Cole on 7 February 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Hakan Buyukbayrak on 7 February 2019
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25 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 14/12/2019.
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01 Feb 2018 |
PSC04 |
Change of details for Mr Jeremy Cole as a person with significant control on 1 February 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 14/12/2019.
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18 Jan 2018 |
PSC04 |
Change of details for Mr Jeremy Cole as a person with significant control on 18 January 2018
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