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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19 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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15 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
PSC05 |
Change of details for Hol Holdings Ltd as a person with significant control on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Naci Inanc on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Barbaros Inanc on 9 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 103 King's Cross Road London WC1X 9LP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 9 February 2023
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01 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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19 Dec 2021 |
PSC05 |
Change of details for Hol Holdings Ltd as a person with significant control on 18 December 2021
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19 Dec 2021 |
AD01 |
Registered office address changed from 103 King's Cross Road London WC1X 9LP England to 103 King's Cross Road London WC1X 9LP on 19 December 2021
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19 Dec 2021 |
AD01 |
Registered office address changed from 103 Kings Cross Road London London London WC1X 9LP England to 103 King's Cross Road London WC1X 9LP on 19 December 2021
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19 Dec 2021 |
CH01 |
Director's details changed for Mr Barbaros Inanc on 22 April 2021
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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13 Feb 2020 |
AP01 |
Appointment of Mr Naci Inanc as a director on 10 February 2020
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24 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2019 |
SH08 |
Change of share class name or designation
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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18 Dec 2019 |
PSC07 |
Cessation of Barbaros Inanc as a person with significant control on 6 December 2019
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18 Dec 2019 |
PSC02 |
Notification of Hol Holdings Ltd as a person with significant control on 13 December 2019
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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