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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04 Jun 2024 |
AD01 |
Registered office address changed from 338a Regents Park Road Office 3 and 4 London N3 2LN England to Knapton Court 4B Turret Lane Ipswich IP4 1DL on 4 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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28 May 2024 |
PSC04 |
Change of details for Mr Aydin Sahin as a person with significant control on 28 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Aydin Sahin on 28 May 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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13 Sep 2023 |
AD01 |
Registered office address changed from 60 Moor Drive Wallsend NE28 9FE England to 338a Regents Park Road Office 3 and 4 London N3 2LN on 13 September 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Aydin Sahin as a person with significant control on 17 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Aydin Sahin as a director on 17 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Omer Faruk Gulap as a director on 17 July 2023
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17 Jul 2023 |
PSC04 |
Change of details for Mr Aydin Sahin as a person with significant control on 17 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Omer Faruk Gulap as a person with significant control on 17 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Dec 2022 |
PSC01 |
Notification of Omer Faruk Gulap as a person with significant control on 14 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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14 Dec 2022 |
PSC07 |
Cessation of Serkan Kanca as a person with significant control on 14 December 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Mustafa Boharali as a director on 6 June 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Mar 2022 |
AP01 |
Appointment of Mr Mustafa Boharali as a director on 11 March 2022
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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31 Oct 2020 |
PSC01 |
Notification of Serkan Kanca as a person with significant control on 31 October 2020
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31 Oct 2020 |
PSC07 |
Cessation of Omer Faruk Gulap as a person with significant control on 31 October 2020
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