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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06 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 May 2024 |
AD01 |
Registered office address changed from 1st Floor 9 South Molton Street London W1K 5QH England to 183 Angel Place Fore Street London N18 2UD on 17 May 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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17 Aug 2023 |
AD01 |
Registered office address changed from Unit 12 21 Davies Street London W1K 3DE England to 1st Floor 9 South Molton Street London W1K 5QH on 17 August 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2022 |
TM01 |
Termination of appointment of Aysegul Peker as a director on 21 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Ms. Ozlem Onk as a director on 21 October 2022
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12 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 115493990003
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12 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 115493990002
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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16 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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07 Sep 2022 |
MR04 |
Satisfaction of charge 115493990001 in full
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07 Sep 2022 |
MR04 |
Satisfaction of charge 115493990005 in full
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12 Aug 2022 |
AD01 |
Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to Unit 12 21 Davies Street London W1K 3DE on 12 August 2022
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18 Feb 2022 |
AP01 |
Appointment of Aysegul Peker as a director on 18 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Salman Sobe as a director on 18 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of Ozlem Onk as a person with significant control on 18 February 2022
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18 Feb 2022 |
PSC01 |
Notification of Aysegul Peker as a person with significant control on 18 February 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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16 Jul 2020 |
AP01 |
Appointment of Mr. Salman Sobe as a director on 14 July 2020
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