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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16 Sep 2024 |
PSC04 |
Change of details for Mr Cengiz Karabekmez as a person with significant control on 16 September 2024
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28 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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07 Nov 2023 |
AP01 |
Appointment of Mr Ali Cihan Omeroglu as a director on 1 November 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Cengiz Karabekmez as a person with significant control on 10 June 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Cengiz Karabekmez on 6 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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19 Jun 2023 |
AD01 |
Registered office address changed from 63 st Mary Axe St. Mary Axe London EC3A 8AA England to 63 st. Mary Axe London EC3A 8AA on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 63 st Mary Axe St. Mary Axe London EC3A 8AA on 19 June 2023
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14 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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10 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Cengiz Karabekmez on 11 November 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Cengiz Karabekmez as a person with significant control on 11 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 104 South Lodge Drive London N14 4XR England to 7 Bell Yard London WC2A 2JR on 10 November 2021
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02 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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11 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr Cengiz Karabekmez as a person with significant control on 5 December 2019
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10 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 November 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Cengiz Karabekmez on 5 December 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Cengiz Karabekmez on 5 December 2019
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10 Dec 2019 |
PSC04 |
Change of details for Cengiz Karabekmez as a person with significant control on 5 December 2019
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