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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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29 Nov 2022 |
PSC01 |
Notification of Engin Ertosun as a person with significant control on 23 November 2022
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29 Nov 2022 |
PSC01 |
Notification of Osman Ertosun as a person with significant control on 23 November 2022
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28 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2022
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21 Oct 2022 |
AA |
Full accounts made up to 31 March 2021
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21 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 07/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 17 disapplied 04/03/2022
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24 Mar 2022 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 5 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from 11 Coldbath Square Kalumu House 11 Coldbath Square London London EC1R 5HL England to Kalumu House 11 Coldbath Square London London EC1R 5HL on 8 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of David Manning Batty as a director on 4 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Gordon Braid Payne as a director on 4 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 11 Coldbath Square Kalumu House 11 Coldbath Square London London EC1R 5HL on 7 March 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Jeffrey Philip Belkin as a director on 1 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Paul Harris Doughty as a director on 1 February 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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23 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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