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 Jan 2023 |
TM01 |
Termination of appointment of Rasim Ozkanca as a director on 2 January 2023
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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05 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Akin Tavuz on 2 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2020
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27 Jul 2020 |
CS01 |
15/07/20 Statement of Capital gbp 1000001
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ANNOTATION
Clarification a second filed CS01(amending capital and shareholders information) was registered on 18/08/2020.
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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25 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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29 Jul 2019 |
CH01 |
Director's details changed for Ms Nihan Turgay on 14 July 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Akin Tavuz on 14 July 2019
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29 Jul 2019 |
PSC07 |
Cessation of Ferit Faik Sahenk as a person with significant control on 18 July 2018
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29 Jul 2019 |
CH01 |
Director's details changed for Nimet Yazoglu Yegin on 14 July 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Umut Ozkanca on 14 July 2019
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29 Jul 2019 |
PSC07 |
Cessation of Filiz Sahenk as a person with significant control on 18 July 2018
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Eryigit Umur on 14 July 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Rasim Ozkanca on 14 July 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Kemal Tevfik Akdag on 14 July 2019
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01 May 2019 |
CH01 |
Director's details changed for Ms Nihan Turgay on 1 May 2019
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