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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31 Oct 2024 |
AD01 |
Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD England to 869 High Road London N17 8EY on 31 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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22 May 2024 |
PSC04 |
Change of details for Mr Mahmut Tuyluoglu as a person with significant control on 25 October 2023
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21 May 2024 |
PSC04 |
Change of details for Mr Mahmut Tuyluoglu as a person with significant control on 25 October 2023
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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15 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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08 Jun 2022 |
PSC04 |
Change of details for Mr Mahmut Tuyluoglu as a person with significant control on 8 June 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Mahmut Tuyluoglu on 9 April 2021
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18 Mar 2022 |
AD01 |
Registered office address changed from 869 High Road London N17 8EY England to Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD on 18 March 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from 413 Oxford Street London W1C 2PF England to 869 High Road London N17 8EY on 18 March 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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23 Feb 2021 |
AD01 |
Registered office address changed from 869 High Road London N17 8EY England to 413 Oxford Street London W1C 2PF on 23 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 413 Oxford Street London W1C 2PF England to 869 High Road London N17 8EY on 22 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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21 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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07 Dec 2020 |
AD01 |
Registered office address changed from 9 High Street Walton-on-Thames KT12 1DG England to 413 Oxford Street London W1C 2PF on 7 December 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr Mahmut Tuyluoglu as a person with significant control on 7 December 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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