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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29 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 May 2024 |
AP01 |
Appointment of Mr Cagdas Duran as a director on 2 May 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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08 Nov 2023 |
PSC07 |
Cessation of Erdal Boyraz as a person with significant control on 1 August 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 266-268 High Street Waltham Cross Hertforshire EN8 7EA England to 266-268 High Street Waltham Cross Hertfordshire EN8 7EA on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 8 Rodborough Road London NW11 8RY United Kingdom to 266-268 High Street Waltham Cross Hertforshire EN8 7EA on 24 July 2023
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19 Jun 2023 |
PSC01 |
Notification of Cagdas Duran as a person with significant control on 1 March 2023
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19 Jun 2023 |
PSC01 |
Notification of Erdal Boyraz as a person with significant control on 1 March 2023
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19 Jun 2023 |
PSC01 |
Notification of Hasan Ferhat Basbaysin as a person with significant control on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Uygun Ogulcan on 2 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Maxy Group Ltd as a person with significant control on 1 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Uygun Ogulcan as a director on 1 March 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Ligia-Daniela Petric as a secretary on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Ancuta Solovastru as a director on 1 March 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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23 Feb 2023 |
MR04 |
Satisfaction of charge 099538020001 in full
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
AP03 |
Appointment of Ligia-Daniela Petric as a secretary on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Marius Iacob Solovastru as a director on 1 November 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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