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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10 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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05 Dec 2023 |
PSC04 |
Change of details for Mr Daglar Cizmeci as a person with significant control on 19 November 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Daglar Cizmeci on 19 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Polat Tayfun Ozturk on 17 November 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mr Daglar Cizmeci as a person with significant control on 17 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Daglar Cizmeci on 17 November 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Daglar Cizmeci on 23 December 2020
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Polat Tayfun Ozturk on 13 December 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mr Daglar Cizmeci as a person with significant control on 25 July 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Daglar Cizmeci on 2 August 2019
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25 Jul 2019 |
AD01 |
Registered office address changed from 54 Conduit Street 4th Floor London W1S 2YY United Kingdom to Aston House Cornwall Avenue London N3 1LF on 25 July 2019
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