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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
TM01 |
Termination of appointment of Noyan Nihat as a director on 2 July 2024
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The 500,000 ordinary shares of £1.00 each be subdivided into 10,000,000 ordinary shares of £0.05 each,/ the 0 vn shares of £1.00 each be subdivided into 0 vn shares of £0.05 each /the 0 vv shares of £1.00 each be subdivided into 0 vv shares of £0.05 each, 14/05/2024
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22 May 2024 |
SH02 |
Sub-division of shares on 14 May 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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21 Aug 2023 |
PSC04 |
Change of details for Reda Bedjaoui as a person with significant control on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Popov Gould on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Noyan Nihat on 21 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 4th Floor 6 Princes Street London W1B 2LG England to 23 Hill Street Mayfair London W1J 5LW on 21 August 2023
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Mar 2023 |
AP01 |
Appointment of Mr Daniel Popov Gould as a director on 1 March 2023
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
TM01 |
Termination of appointment of Paul Jason Kelly as a director on 18 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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22 Dec 2022 |
PSC04 |
Change of details for Mr Reda Bedjaoui as a person with significant control on 22 December 2022
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08 Sep 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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19 Nov 2020 |
AP01 |
Appointment of Mr Noyan Nihat as a director on 2 October 2020
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