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Company number 12326549

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2024	AAMD	Amended micro company accounts made up to 30 November 2022	View PDF Amended micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jan 2023	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	TM01	Termination of appointment of Anil Aynaci as a director on 13 May 2022	View PDF Termination of appointment of Anil Aynaci as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Timothy Andrew Ward as a director on 13 May 2022	View PDF Termination of appointment of Timothy Andrew Ward as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Ardit Hima as a director on 13 May 2022	View PDF Termination of appointment of Ardit Hima as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	AD01	Registered office address changed from PO Box 4385 12326549: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 11 June 2020	View PDF Registered office address changed from PO Box 4385 12326549: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	AP01	Appointment of Mr Ardit Hima as a director on 2 June 2020	View PDF Appointment of Mr Ardit Hima as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CH01	Director's details changed for Mr Adam Goktug Ekinci on 2 June 2020	View PDF Director's details changed for Mr Adam Goktug Ekinci on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP01	Appointment of Mr Anil Aynaci as a director on 2 June 2020	View PDF Appointment of Mr Anil Aynaci as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP01	Appointment of Mr Timothy Andrew Ward as a director on 2 June 2020	View PDF Appointment of Mr Timothy Andrew Ward as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP01	Appointment of Mr Adam Goktug Ekinci as a director on 2 June 2020	View PDF Appointment of Mr Adam Goktug Ekinci as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC01	Notification of Adam Goktug Ekinci as a person with significant control on 2 June 2020	View PDF Notification of Adam Goktug Ekinci as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CH01	Director's details changed for Mr Aftab Seraadj Anwar Qadri on 2 June 2020	View PDF Director's details changed for Mr Aftab Seraadj Anwar Qadri on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of Asim Iqbal as a director on 2 June 2020	View PDF Termination of appointment of Asim Iqbal as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	PSC04	Change of details for Mr Aftab Seraadj Anwar Qadri as a person with significant control on 2 June 2020	View PDF Change of details for Mr Aftab Seraadj Anwar Qadri as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	RP05	Registered office address changed to PO Box 4385, 12326549: Companies House Default Address, Cardiff, CF14 8LH on 13 February 2020	View PDF Registered office address changed to PO Box 4385, 12326549: Companies House Default Address, Cardiff, CF14 8LH on 13 February 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 10 - link opens in a new window - 11 pages (11 pages)

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