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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11 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
PSC04 |
Change of details for Mrs Ayse Gaye Unsal as a person with significant control on 9 August 2023
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10 Aug 2023 |
PSC04 |
Change of details for Mr. Mehmet Serhan Unsal as a person with significant control on 9 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Miss Alara Serpil Unsal on 9 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mrs Senay Dasci on 9 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 4th Floor 9 Argyll Street London W1F 7TG United Kingdom to 124 City Road London EC1V 2NX on 10 August 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 2 Frederick Street London WC1X 0nd England to 4th Floor 9 Argyll Street London W1F 7TG on 5 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
TM01 |
Termination of appointment of Alex Smotlak as a director on 1 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mrs Senay Dasci as a director on 1 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Miss Alara Serpil Unsal as a director on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 2 Frederick Street London WC1X 0nd on 1 February 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Sep 2021 |
SH02 |
Statement of capital on 19 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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18 Dec 2020 |
PSC01 |
Notification of Ayse Gaye Unsal as a person with significant control on 16 December 2020
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26 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Sep 2020 |
EW01 |
Withdrawal of the directors' register information from the public register
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03 Sep 2020 |
EW01RSS |
Directors' register information at 3 September 2020 on withdrawal from the public register
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04 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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