Company Results (links open in a new window)
|
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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
|
|
|
07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
02 Nov 2023 |
MR01 |
Registration of charge 103128410001, created on 30 October 2023
|
|
|
23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
|
|
|
30 Jun 2023 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 27 June 2023
|
|
|
21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
|
|
|
23 Dec 2021 |
CH01 |
Director's details changed for Mr Eytan Behmoaras on 5 October 2021
|
|
|
01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
|
|
|
07 Jun 2021 |
CH01 |
Director's details changed for Mr Eytan Behmoaras on 1 June 2021
|
|
|
07 Jun 2021 |
AD01 |
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 June 2021
|
|
|
07 Jun 2021 |
PSC04 |
Change of details for Mr Ahmet Kemal Mutlu as a person with significant control on 1 June 2021
|
|
|
05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
|
|
|
07 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
|
|
|
14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
|
|
|
20 Jun 2019 |
CH01 |
Director's details changed for Mr Eytan Behmoaras on 20 June 2019
|
|
|
07 May 2019 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Citypoint 1 Ropemaker Street London EC2Y 9HT on 7 May 2019
|
|
|
07 May 2019 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 30 April 2019
|
|
|
07 May 2019 |
TM01 |
Termination of appointment of David Rudge as a director on 30 April 2019
|
|
|
10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
|
|