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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14 Oct 2024 |
AP01 |
Appointment of Mr Ilhan Kahraman as a director on 14 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Erol Cetin as a director on 11 October 2024
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01 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Yavuz Altun as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Ozkan Guven as a director on 30 September 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Haci Gungoren as a director on 31 March 2024
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02 Apr 2024 |
PSC01 |
Notification of Haci Gungoren as a person with significant control on 31 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Yusuf Alma as a person with significant control on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Yusuf Alma as a director on 31 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from 3rd Floor Lovelace Street London E8 4FF England to 3rd Floor,8 Lovelace Street 8 Lovelace Street 3rd Floor London E8 4FF on 30 January 2024
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21 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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11 Mar 2022 |
AP01 |
Appointment of Mr Ozkan Guven as a director on 26 February 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Yavuz Altun as a director on 26 February 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from 235 -239 High Road Ashley House, Office 201 London N22 8HF England to 3rd Floor Lovelace Street London E8 4FF on 11 March 2022
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26 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2021
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26 Feb 2022 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 January 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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07 Feb 2021 |
AD01 |
Registered office address changed from 16 Station Road London E17 8AA to 235 -239 High Road Ashley House, Office 201 London N22 8HF on 7 February 2021
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07 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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28 Feb 2020 |
TM02 |
Termination of appointment of Ali Gul Altun as a secretary on 14 February 2020
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