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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25 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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05 Nov 2024 |
PSC02 |
Notification of Hovarda Holdings Limited as a person with significant control on 11 June 2024
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05 Nov 2024 |
PSC07 |
Cessation of Berk Hamit Eksioglu as a person with significant control on 11 June 2024
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05 Nov 2024 |
PSC07 |
Cessation of Levent Buyukugur as a person with significant control on 11 June 2024
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23 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2023
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11 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2023
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11 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2023
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
AP01 |
Appointment of Mr Mehmed Orhan Ihsanoglu as a director on 3 June 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Sanjay Nandi as a director on 9 April 2024
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16 Nov 2023 |
CS01 |
11/11/23 Statement of Capital gbp 5880066
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ANNOTATION
Clarification second filed CS01 statement of capital & shareholder information change was registered on 11/10/2024. and again on 23/10/24
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/24.
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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11 Nov 2022 |
PSC04 |
Change of details for Mr Levent Buyukugur as a person with significant control on 19 January 2022
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11 Nov 2022 |
PSC01 |
Notification of Berk Hamit Eksioglu as a person with significant control on 19 January 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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21 Mar 2022 |
EW01RSS |
Directors' register information at 21 March 2022 on withdrawal from the public register
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09 Feb 2022 |
AP01 |
Appointment of Mr Huseyin Ozan Vedat as a director on 28 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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03 Feb 2021 |
TM01 |
Termination of appointment of Mehmed Orhan Ihsanoglu as a director on 1 January 2020
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