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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03 Jan 2025 |
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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27 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Mehmet Demir as a director on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Mehmet Sait Dilek as a director on 30 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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07 Mar 2024 |
AP01 |
Appointment of Mr Mehmet Sait Dilek as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Mehmet Sait Dilek as a director on 20 February 2024
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01 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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13 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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28 Feb 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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17 Oct 2022 |
AP01 |
Appointment of Dr Ulvi Faysal Ilhan as a director on 15 September 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Kemal Kaan Cakir as a director on 15 September 2022
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2022 |
MR01 |
Registration of charge 124846910003, created on 29 April 2022
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21 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Kemal Kaan Cakir as a director on 20 December 2021
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26 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29/12/2021.
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26 Dec 2021 |
MR01 |
Registration of charge 124846910001, created on 20 December 2021
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