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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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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28 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Mehmet Kerem Etkin as a director on 12 March 2024
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Emin Can Yilmaz on 3 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Mehmet Kerem Etkin on 3 November 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr Emin Can Yilmaz as a person with significant control on 3 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Suite 34 Beaufort Court Admirals Way London E14 9XL on 3 November 2023
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02 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
AD01 |
Registered office address changed from 44a Hambalt Road London SW4 9EG England to 27 Old Gloucester Street London WC1N 3AX on 3 October 2023
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22 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2022
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19 Aug 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 44a Hambalt Road London SW4 9EG on 19 August 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/08/2023.
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02 Jun 2023 |
TM01 |
Termination of appointment of Ali Haydar Guden as a director on 31 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Emin Can Yilmaz on 1 March 2023
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19 Jan 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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10 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Tunc Soylemezoglu as a director on 15 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Mehmet Kerem Etkin as a director on 15 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Ali Haydar Guden as a director on 15 December 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Nemika Menevse as a director on 21 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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21 Sep 2022 |
PSC04 |
Change of details for Mr Emin Can Yilmaz as a person with significant control on 21 September 2022
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