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Company number 09923427

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2020	CH01	Director's details changed for Mr Aycan Babayigit on 4 February 2020	View PDF Director's details changed for Mr Aycan Babayigit on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC04	Change of details for Mr Aycan Babayigit as a person with significant control on 4 February 2020	View PDF Change of details for Mr Aycan Babayigit as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AD01	Registered office address changed from 4a Linden Gardens Notting Hill Gate London W2 4ES England to 17 Norman Grove Mile End London E3 5EG on 4 February 2020	View PDF Registered office address changed from 4a Linden Gardens Notting Hill Gate London W2 4ES England to 17 Norman Grove Mile End London E3 5EG on 4 February 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AD01	Registered office address changed from 73 Green Pond Close London E17 6EE United Kingdom to 4a Linden Gardens Notting Hill Gate London W2 4ES on 13 November 2019	View PDF Registered office address changed from 73 Green Pond Close London E17 6EE United Kingdom to 4a Linden Gardens Notting Hill Gate London W2 4ES on 13 November 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	CH01	Director's details changed for Mr Aycan Babayigit on 15 October 2016	View PDF Director's details changed for Mr Aycan Babayigit on 15 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Jan 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 November 2016	View PDF Current accounting period shortened from 31 December 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 7 pages (7 pages)

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