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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
PSC04 |
Change of details for Adnan Chaban as a person with significant control on 14 February 2024
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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 Ruhat Umit Kemaloglu 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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06 Feb 2024 |
TM01 |
Termination of appointment of Sevkat Kemaloglu as a director on 27 December 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Metin Kemaloglu as a director on 27 December 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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26 Sep 2023 |
AA |
Total exemption full accounts 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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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full 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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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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02 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Mar 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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24 Feb 2016 |
CERTNM |
Company name changed tekman-gp, LIMITED\certificate issued on 24/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-24
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