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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13 Dec 2022 |
COCOMP |
Order of court to wind up
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09 Jun 2022 |
AD01 |
Registered office address changed from 9th Floor 21-24 Millbank London SW1P 4QP United Kingdom to Suite 159 28 Old Brompton Road South Kensington London SW7 3SS on 9 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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20 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Oct 2021 |
MR01 |
Registration of charge 101740540004, created on 29 September 2021
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04 Oct 2021 |
MR01 |
Registration of charge 101740540001, created on 29 September 2021
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04 Oct 2021 |
MR01 |
Registration of charge 101740540002, created on 29 September 2021
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04 Oct 2021 |
MR01 |
Registration of charge 101740540003, created on 29 September 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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27 May 2021 |
CH01 |
Director's details changed for Dr Umut Utkan on 1 January 2021
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27 May 2021 |
PSC04 |
Change of details for Dr Umut Utkan as a person with significant control on 1 January 2021
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17 Nov 2020 |
AD01 |
Registered office address changed from 11 Bruton Street Fifth Floor London W1J 6PY England to 9th Floor 21-24 Millbank London SW1P 4QP on 17 November 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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09 Dec 2019 |
TM01 |
Termination of appointment of Muhammed Demir as a director on 5 December 2019
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05 Oct 2019 |
AAMD |
Amended accounts for a small company made up to 31 December 2018
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26 Sep 2019 |
TM01 |
Termination of appointment of Mark Andrew West as a director on 12 September 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Muhammed Demir on 7 May 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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15 May 2019 |
CH01 |
Director's details changed for Mr Muhammed Demir on 13 April 2019
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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11 Oct 2018 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 December 2018
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