Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Tolga Tuglular as a director
|
|
|
11 Jun 2020 |
AP01 |
Appointment of Tolga Tuglular as a director on 29 May 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 03/07/2020.
|
|
|
30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
|
|
|
03 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
|
|
|
30 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
|
|
|
07 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
|
|
|
01 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2018
|
|
|
01 Oct 2018 |
TM01 |
Termination of appointment of Adam Michael Davies as a director on 30 September 2018
|
|
|
23 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
|
|
|
29 Jun 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
10 May 2018 |
CH01 |
Director's details changed for Mr Adam Michael Davies on 1 May 2018
|
|
|
09 May 2018 |
AP01 |
Appointment of Mr Adam Michael Davies as a director on 1 May 2018
|
|
|
10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
|
|
|
04 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Dec 2017 |
PSC01 |
Notification of Tijen Gumusdis as a person with significant control on 11 December 2017
|
|
|
11 Dec 2017 |
PSC04 |
Change of details for Mr Ahmet Arinc as a person with significant control on 11 December 2017
|
|
|
04 Oct 2017 |
CH01 |
Director's details changed for Mrs Tijen Gumusdis on 3 October 2017
|
|
|
04 Oct 2017 |
CH01 |
Director's details changed for Mr Ahmet Arinc on 3 October 2017
|
|
|
03 Oct 2017 |
AD01 |
Registered office address changed from Flat 2, 29 Kensington Court London W8 5DH United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 3 October 2017
|
|
|
19 Sep 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 March 2018
|
|
|
18 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
|
|
|
18 Aug 2017 |
AP01 |
Appointment of Mrs Tijen Gumusdis as a director on 17 August 2017
|
|
|
16 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2017
|
|
|
19 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2017
|
|