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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24 Dec 2024 |
CS01 |
Confirmation statement made on 24 December 2024 with updates
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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02 Dec 2024 |
PSC04 |
Change of details for Mr Alper Ozceylan as a person with significant control on 26 November 2024
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
PSC01 |
Notification of Muhammad Salman as a person with significant control on 26 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Zahid Tabbassum as a director on 26 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Muhammad Salman as a director on 26 November 2024
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29 Nov 2024 |
SH08 |
Change of share class name or designation
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27 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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29 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2023
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30 Apr 2024 |
PSC04 |
Change of details for Mr Alper Ozceylan as a person with significant control on 25 April 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Alper Ozceylan on 25 April 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Alper Ozceylan as a person with significant control on 1 January 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Alper Ozceylan on 1 January 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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09 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Zahid Tabbassum as a director on 6 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Oncu Gocebe as a director on 6 December 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Oncu Gocebe as a director on 5 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Oncu Gocebe as a director on 5 October 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Alper Ozceylan as a person with significant control on 29 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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