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 Nov 2024 |
TM01 |
Termination of appointment of Anil Oncu as a director on 20 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Anil Oncu on 27 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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21 Mar 2024 |
PSC02 |
Notification of Sg Veteris Holdings Limited as a person with significant control on 10 December 2018
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21 Mar 2024 |
PSC07 |
Cessation of Ahmet Cemal Dedeoglu as a person with significant control on 10 December 2018
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
AP01 |
Appointment of Mr. Anand Vasudevan as a director on 25 May 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Ahmet Cemal Dedeoglu as a director on 4 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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28 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from The Bower at the Tower 207-211 Old Street London EC1V 9NR England to Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY on 17 December 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Anil Oncu as a director on 21 October 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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04 Mar 2020 |
AD01 |
Registered office address changed from PO Box EC1V 9NR the Bower the Bower at the Tower 207-211 Old Street London EC1V 9NR England to The Bower at the Tower 207-211 Old Street London EC1V 9NR on 4 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from 9th Floor, the Shard London Bridge Street London SE1 9SG England to PO Box EC1V 9NR the Bower the Bower at the Tower 207-211 Old Street London EC1V 9NR on 4 March 2020
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03 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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