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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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17 May 2024 |
AD01 |
Registered office address changed from 11 Coldbath Square London EC1R 5HL England to 183 Angel Place Fore Street London N18 2UD on 17 May 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor 9 South Molton Street London W1K 5QH England to 11 Coldbath Square London EC1R 5HL on 11 March 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
AD01 |
Registered office address changed from Unit 12 21 Davies Street London W1K 3DE England to 1st Floor 9 South Molton Street London W1K 5QH on 17 August 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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14 Jun 2023 |
PSC02 |
Notification of Investpek Wildwood Limited as a person with significant control on 29 May 2023
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14 Jun 2023 |
PSC07 |
Cessation of Uk Imperial Investment Limited as a person with significant control on 29 May 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Hasan Peker as a director on 31 May 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
AD01 |
Registered office address changed from Unit 12 Davies Street London W1K 3DE England to Unit 12 21 Davies Street London W1K 3DE on 12 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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12 Aug 2022 |
AD01 |
Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to Unit 12 Davies Street London W1K 3DE on 12 August 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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19 Jul 2021 |
MR01 |
Registration of charge 095553160005, created on 16 July 2021
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06 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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07 Jun 2019 |
AD01 |
Registered office address changed from 99 Grays Inn Road London WC1X 8TY to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 June 2019
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14 Mar 2019 |
MR01 |
Registration of charge 095553160004, created on 13 March 2019
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14 Mar 2019 |
MR01 |
Registration of charge 095553160003, created on 13 March 2019
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29 Jan 2019 |
AP01 |
Appointment of Mrs. Aysegul Peker as a director on 28 January 2019
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