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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03 Jun 2024 |
AD01 |
Registered office address changed from 1 Bond Street Chelmsford CM1 1GD England to 6 Froden Court Froden Court Billericay CM11 2TF on 3 June 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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10 Aug 2023 |
AP01 |
Appointment of Mr Murat Atisever as a director on 10 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Taner Salas as a director on 10 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from C/O Ida&Co, Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA England to 1 Bond Street Chelmsford CM1 1GD on 10 August 2023
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10 Aug 2023 |
PSC01 |
Notification of Murat Atisever as a person with significant control on 10 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Taner Salas as a person with significant control on 10 August 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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13 Oct 2022 |
PSC04 |
Change of details for Mr Taner Salas as a person with significant control on 3 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Taner Salas as a person with significant control on 3 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Taner Salas as a person with significant control on 3 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Taner Salas as a person with significant control on 3 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Taner Salas on 3 October 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from 4 Heathfield Court, Heathfield Terrace London W4 4LP England to C/O Ida&Co, Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 16 August 2021
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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26 Jan 2021 |
PSC01 |
Notification of Taner Salas as a person with significant control on 25 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Taner Salas as a director on 25 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Sidika Ozlem Pehlivanoglu as a director on 25 January 2021
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26 Jan 2021 |
PSC07 |
Cessation of Sidika Ozlem Pehlivanoglu as a person with significant control on 25 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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20 Jan 2021 |
AP01 |
Appointment of Mrs Sidika Ozlem Pehlivanoglu as a director on 15 January 2021
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