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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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-30
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Ahmet Oguz on 1 September 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Ahmet Oguz as a person with significant control on 1 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from Flat 6 Orchard Lodge 31 Woodside Grove London N12 8TJ England to Flat 16 Weybridge House Woodberry Down Estate London N4 1QJ on 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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30 Sep 2020 |
PSC01 |
Notification of Ahmet Oguz as a person with significant control on 1 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Ahmet Oguz as a director on 1 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Cem Anish Taha as a director on 1 September 2020
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30 Sep 2020 |
PSC07 |
Cessation of Cem Anish Taha as a person with significant control on 1 September 2020
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18 May 2020 |
PSC04 |
Change of details for Mr Cem Anish Taha as a person with significant control on 15 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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14 May 2020 |
TM01 |
Termination of appointment of Ahmet Oguz as a director on 10 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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12 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-11
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11 May 2020 |
PSC01 |
Notification of Cem Anish Taha as a person with significant control on 10 May 2020
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11 May 2020 |
AP01 |
Appointment of Mr Ahmet Oguz as a director on 10 May 2020
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11 May 2020 |
AP01 |
Appointment of Mr Cem Anish Taha as a director on 10 May 2020
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