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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13 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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12 Dec 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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01 Nov 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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21 Feb 2023 |
AA |
Group of companies' accounts made up to 31 January 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Levent James Tanju on 23 September 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Levent James Tanju as a person with significant control on 22 September 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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06 Apr 2021 |
MR04 |
Satisfaction of charge 105608230002 in full
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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12 May 2020 |
MR01 |
Registration of charge 105608230002, created on 11 May 2020
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 04/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2020 |
SH02 |
Sub-division of shares on 4 February 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from 67/68 Hatton Garden Suites 11/12 London EC1N 8JY England to 4th Floor 100 st. John Street London EC1M 4EH on 22 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Gareth Lloyd Skewis on 10 January 2020
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22 Jan 2020 |
PSC04 |
Change of details for Mr Gareth Lloyd Skewis as a person with significant control on 10 January 2020
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01 Nov 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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17 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2017
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30 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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30 Jan 2019 |
MR04 |
Satisfaction of charge 105608230001 in full
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15 Oct 2018 |
AA |
Group of companies' accounts made up to 31 January 2018
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