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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12 Feb 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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30 Jan 2020 |
PSC04 |
Change of details for Mr Murat Dogan Erden as a person with significant control on 29 January 2020
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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15 Jan 2020 |
PSC04 |
Change of details for Mr Steven Dick as a person with significant control on 15 January 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Steven Dick on 15 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Jun 2019 |
TM01 |
Termination of appointment of Murat Dogan Erden as a director on 6 June 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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07 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2019
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Jul 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 31 March 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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08 Jun 2018 |
AP01 |
Appointment of Mr Murat Dogan Erden as a director on 8 June 2018
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