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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11 Oct 2024 |
AD01 |
Registered office address changed from Flat 428, 10 st. George Wharf London SW8 2LZ England to 2nd Floor, 175 - 179 Oxford Street, London W1D 2JS on 11 October 2024
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04 Sep 2024 |
MR01 |
Registration of charge 096897910010, created on 27 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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02 May 2024 |
AD01 |
Registered office address changed from Flat 8, 10 st. George's Wharf Flat 428 10, St. George Wharf London SW8 2LZ England to Flat 428, 10 st. George Wharf London SW8 2LZ on 2 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from Mappin House 4 Winsley Street 2nd Floor (Room 212-213) London W1W 8HF England to Flat 8, 10 st. George's Wharf Flat 428 10, St. George Wharf London SW8 2LZ on 1 May 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Mapping House 4 Winsley Street 2nd Floor (Room 212-213) London W1W 8HF England to Mappin House 4 Winsley Street 2nd Floor (Room 212-213) London W1W 8HF on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Mapping House 4 Winsley Street 2nd Floor (Room 212-213) London England W1W 8HF England to Mapping House 4 Winsley Street 2nd Floor (Room 212-213) London W1W 8HF on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 24 Market Place 3rd Floor London W1W 8AN United Kingdom to Mapping House 4 Winsley Street 2nd Floor (Room 212-213) London England W1W 8HF on 28 February 2024
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12 Jan 2024 |
PSC01 |
Notification of Lawrence Mehmet Duru as a person with significant control on 11 January 2024
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12 Jan 2024 |
PSC04 |
Change of details for Mr Alev Mehmet Duru as a person with significant control on 11 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Lawrence Mehmet Duru as a director on 11 January 2024
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Nov 2022 |
MR01 |
Registration of charge 096897910008, created on 14 October 2022
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04 Nov 2022 |
MR01 |
Registration of charge 096897910009, created on 14 October 2022
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21 Oct 2022 |
MR01 |
Registration of charge 096897910001, created on 30 September 2022
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21 Oct 2022 |
MR01 |
Registration of charge 096897910002, created on 30 September 2022
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21 Oct 2022 |
MR01 |
Registration of charge 096897910003, created on 30 September 2022
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21 Oct 2022 |
MR01 |
Registration of charge 096897910004, created on 30 September 2022
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21 Oct 2022 |
MR01 |
Registration of charge 096897910005, created on 30 September 2022
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21 Oct 2022 |
MR01 |
Registration of charge 096897910006, created on 30 September 2022
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21 Oct 2022 |
MR01 |
Registration of charge 096897910007, created on 30 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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