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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21 Sep 2022 |
PSC07 |
Cessation of Nemika Menevse as a person with significant control on 21 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Onur Kentsu as a person with significant control on 21 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Tunc Soylemezoglu on 21 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Tunc Soylemezoglu as a director on 21 March 2022
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25 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of Onur Kentsu as a director on 7 February 2022
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31 Aug 2021 |
AP01 |
Appointment of Ms Nemika Menevse as a director on 31 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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26 Aug 2021 |
PSC01 |
Notification of Nemika Menevse as a person with significant control on 19 August 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-26
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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07 May 2020 |
AP01 |
Appointment of Mr Onur Kentsu as a director on 7 May 2020
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07 May 2020 |
TM01 |
Termination of appointment of Mustafa Arslan as a director on 7 May 2020
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07 May 2020 |
PSC01 |
Notification of Onur Kentsu as a person with significant control on 6 May 2020
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07 May 2020 |
PSC04 |
Change of details for Mr Emin Can Yilmaz as a person with significant control on 6 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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01 Apr 2020 |
AD01 |
Registered office address changed from 17 17 Savile Row 3rd Floor London W1S 3PN United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 1 April 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 17 17 Savile Row 3rd Floor London W1S 3PN on 1 April 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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