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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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Kenneth Todd Shollenbarger on 2 October 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Adnan Chaban on 2 October 2023
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20 Feb 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Jul 2021 |
TM01 |
Termination of appointment of Robert William Ferran, Jr. as a director on 27 May 2021
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21 May 2021 |
AP01 |
Appointment of Mehmet Kerim Kalgay as a director on 21 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Mehmet Fuat Kalgay as a director on 21 May 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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07 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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22 Feb 2019 |
PSC04 |
Change of details for Mr Adnan Chaban as a person with significant control on 2 November 2018
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05 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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