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 Jan 2025 |
TM01 |
Termination of appointment of Ozcan Kaygusuz as a director on 20 January 2025
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20 Jan 2025 |
AP01 |
Appointment of Mr Erkan Somun as a director on 20 January 2025
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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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12 Dec 2024 |
AP01 |
Appointment of Mr Ozcan Kaygusuz as a director on 12 December 2024
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12 Dec 2024 |
PSC01 |
Notification of Ozcan Kaygusuz as a person with significant control on 12 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Erkan Somun as a director on 12 December 2024
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12 Dec 2024 |
PSC07 |
Cessation of Erkan Somun as a person with significant control on 12 December 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Tayfun Gulseven as a director on 1 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Erkan Somun as a director on 1 February 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 174B Wandsworth Road London SW8 2LA England to 2nd Floor 183 Angel Place Fore Street Edmonton London N18 2UD on 1 March 2024
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28 Feb 2024 |
PSC07 |
Cessation of Tayfun Gulseven as a person with significant control on 1 February 2024
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28 Feb 2024 |
PSC01 |
Notification of Erkan Somun as a person with significant control on 1 February 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Nov 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Oct 2023 |
DS01 |
Application to strike the company off the register
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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20 Jun 2023 |
PSC07 |
Cessation of Mehmet Ozturk as a person with significant control on 19 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Mehmet Ozturk as a director on 19 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Mehmet Ozturk on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Tayfun Gulseven on 8 June 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mr Tayfun Gulseven as a person with significant control on 8 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 42 Broad Avenue Queen’S Park Bournemouth Dorset BH8 9HJ England to 174B Wandsworth Road London SW8 2LA on 8 June 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Tayfun Gulseven as a director on 1 January 2023
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