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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21 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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10 Jan 2024 |
PSC04 |
Change of details for Mr Tunc Guven as a person with significant control on 22 May 2023
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09 Jan 2024 |
PSC04 |
Change of details for Mr Tunc Guven as a person with significant control on 22 May 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6LJ England to 18 King William Street London EC4N 7BP on 5 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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28 Jun 2023 |
PSC04 |
Change of details for Mr Tunc Guven as a person with significant control on 1 November 2020
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27 Jun 2023 |
PSC04 |
Change of details for Mr Metin Guvener as a person with significant control on 23 June 2023
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27 Jun 2023 |
PSC04 |
Change of details for Mr Tunc Guven as a person with significant control on 23 June 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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02 Dec 2022 |
TM01 |
Termination of appointment of Kitarack John Chapman as a director on 2 December 2022
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01 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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14 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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10 Aug 2021 |
PSC04 |
Change of details for Mr Metin Guvener as a person with significant control on 10 August 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr Tunc Guven as a person with significant control on 10 August 2021
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03 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Kitarack John Chapman on 11 January 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Kitarack John Chapman on 5 March 2020
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Kitarack John Chapman on 5 March 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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11 Jan 2021 |
AD01 |
Registered office address changed from 2-6 Southampton Row London WC1B 4AA England to 90 High Holborn London WC1V 6LJ on 11 January 2021
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Tunc Guven on 21 December 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Tunc Guven on 21 December 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from 21 Southampton Row London WC1B 5HA United Kingdom to 2-6 Southampton Row London WC1B 4AA on 23 July 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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