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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20 Sep 2024 |
AA01 |
Previous accounting period shortened from 24 October 2024 to 31 December 2023
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18 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 24 October 2023
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16 Sep 2024 |
AA01 |
Previous accounting period extended from 24 October 2023 to 31 December 2023
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28 Aug 2024 |
AA |
Unaudited abridged accounts made up to 25 October 2023
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23 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 24 October 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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15 Nov 2023 |
TM01 |
Termination of appointment of David Samuel Berkal as a director on 13 November 2023
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15 Nov 2023 |
AP01 |
Appointment of David Samuel Berkal as a director on 25 October 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Nuri Ege Kozan as a director on 25 October 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Keith Leonard Bird as a director on 13 November 2023
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01 Nov 2023 |
AP03 |
Appointment of Marjan Elbaum as a secretary on 25 October 2023
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01 Nov 2023 |
PSC02 |
Notification of Banyan Software Uk Limited as a person with significant control on 25 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Nuri Ege Kozan as a person with significant control on 25 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Nuri Cem Kozan as a person with significant control on 25 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 3 More London Riverside 1st Floor London SE1 2RE England to 20-22 Wenlock Road London N1 7GU on 1 November 2023
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01 Nov 2023 |
PSC07 |
Cessation of Hulusi Sencer Coltu as a person with significant control on 25 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Nuri Ege Kozan on 9 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr. Nuri Ege Kozan as a person with significant control on 9 October 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement purchase contract 08/02/2023
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02 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 February 2023
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02 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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13 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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