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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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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08 Mar 2023 |
TM01 |
Termination of appointment of Mehmet Ozgur Saydam as a director on 8 March 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Mehmet Ozgur Saydam on 6 April 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
TM01 |
Termination of appointment of John Vincent Rudolph Paravicini as a director on 18 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Mehmet Ozgur Saydam as a director on 18 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Mehmet Ozgur Saydam as a director on 18 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr John Vincent Rudolph Paravicini as a director on 18 February 2022
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Mehmet Ozgur Saydam on 1 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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17 Aug 2021 |
AD01 |
Registered office address changed from 6th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England to R27 Rutherford Appleton Laboratory Harwell Oxford Didcot OX11 0QX on 17 August 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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10 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Jan 2020 |
CH03 |
Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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20 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England to 6th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 20 August 2019
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23 May 2019 |
AP01 |
Appointment of Mr Mehmet Ozgur Saydam as a director on 23 May 2019
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27 Feb 2019 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 5th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 27 February 2019
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27 Feb 2019 |
AP03 |
Appointment of Ms Megan Joy Langridge as a secretary on 14 February 2019
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20 Nov 2018 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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