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 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
TM01 |
Termination of appointment of Ahmet Akgun as a director on 13 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Mustafa Bezeklioglu as a director on 13 September 2024
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01 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Gokhan Nazenin as a director on 21 September 2023
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25 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Apr 2023 |
CERTNM |
Company name changed paycore digital LIMITED\certificate issued on 15/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-12
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13 Apr 2023 |
AP01 |
Appointment of Mr Gokhan Nazenin as a director on 11 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Turgut Guney as a director on 11 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Murat Sancak as a person with significant control on 11 April 2023
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27 Jan 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 16 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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07 Dec 2022 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 7 December 2022
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Jun 2022 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 29 June 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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18 Mar 2021 |
PSC01 |
Notification of Murat Sancak as a person with significant control on 11 February 2020
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18 Mar 2021 |
PSC07 |
Cessation of Nasrullah Sancak as a person with significant control on 11 February 2020
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Turgot Guney on 10 December 2018
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10 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-03
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