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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01 Oct 2024 |
TM01 |
Termination of appointment of Francis Gary Jones as a director on 30 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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29 Feb 2024 |
TM01 |
Termination of appointment of Ahmet Emre Kayisoglu as a director on 29 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Asim Akbas as a director on 6 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Berk Sengul as a director on 6 February 2024
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07 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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17 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/09/2021
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31 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2021 |
MR04 |
Satisfaction of charge 097453180001 in full
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31 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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31 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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24 Dec 2020 |
AP01 |
Appointment of Ahmet Emre Kayisoglu as a director on 9 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Orhan Cengiz as a director on 9 December 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NJ United Kingdom to Moss Bank Road Widnes Cheshire WA8 0RU on 23 December 2020
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23 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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23 Dec 2020 |
PSC07 |
Cessation of Trevor Middleton as a person with significant control on 9 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Leszek Richard Litwinowicz as a person with significant control on 9 December 2020
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