Company Results (links open in a new window)
|
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)
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
|
|
|
25 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
18 Dec 2023 |
CH01 |
Director's details changed for Miss Ipek Aydin on 18 December 2023
|
|
|
18 Dec 2023 |
PSC04 |
Change of details for Miss Ipek Aydin as a person with significant control on 18 December 2023
|
|
|
18 Dec 2023 |
AD01 |
Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to 609 London Road Ashford TW15 3AJ on 18 December 2023
|
|
|
14 Sep 2023 |
MR01 |
Registration of charge 126769270005, created on 11 September 2023
|
|
|
14 Sep 2023 |
MR01 |
Registration of charge 126769270006, created on 11 September 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Mr Emre Yildirim as a director on 5 June 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
|
|
|
29 Jun 2022 |
PSC07 |
Cessation of Nicholas Anthony Perryman as a person with significant control on 16 June 2022
|
|
|
29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
12 Nov 2021 |
MR04 |
Satisfaction of charge 126769270001 in full
|
|
|
12 Nov 2021 |
MR04 |
Satisfaction of charge 126769270003 in full
|
|
|
12 Nov 2021 |
MR01 |
Registration of charge 126769270004, created on 12 November 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
|
|
|
09 Jul 2021 |
PSC04 |
Change of details for Miss Ipek Aydin as a person with significant control on 12 April 2021
|
|
|
08 Jul 2021 |
CH01 |
Director's details changed for Miss Ipek Aydin on 12 April 2021
|
|
|
08 Jul 2021 |
CH01 |
Director's details changed for Miss Ipek Aydin on 12 April 2021
|
|
|
08 Jul 2021 |
PSC04 |
Change of details for Miss Ipek Aydin as a person with significant control on 12 April 2021
|
|
|
05 Jul 2021 |
PSC04 |
Change of details for Miss Ipek Aydin as a person with significant control on 28 September 2020
|
|
|
02 Jul 2021 |
PSC04 |
Change of details for Miss Ipek Aydin as a person with significant control on 18 December 2020
|
|
|
30 Jun 2021 |
PSC01 |
Notification of Nicholas Anthony Perryman as a person with significant control on 28 September 2020
|
|