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Company number 12683053

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	PSC01	Notification of Nedim Delen as a person with significant control on 19 July 2023	View PDF Notification of Nedim Delen as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Oncu Gocebe as a director on 19 July 2023	View PDF Termination of appointment of Oncu Gocebe as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mr Nedim Delen as a director on 19 July 2023	View PDF Appointment of Mr Nedim Delen as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Tuba Dede as a director on 19 July 2023	View PDF Termination of appointment of Tuba Dede as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	PSC07	Cessation of Oncu Gocebe as a person with significant control on 19 July 2023	View PDF Cessation of Oncu Gocebe as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	PSC07	Cessation of Tuba Dede as a person with significant control on 19 July 2023	View PDF Cessation of Tuba Dede as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	PSC01	Notification of Oncu Gocebe as a person with significant control on 12 August 2022	View PDF Notification of Oncu Gocebe as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Mr Oncu Gocebe as a director on 12 August 2022	View PDF Appointment of Mr Oncu Gocebe as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AD01	Registered office address changed from 21 Dolphin Court Hove Street Hove BN3 2DN England to 57 Basing Way London N3 3BP on 18 March 2021	View PDF Registered office address changed from 21 Dolphin Court Hove Street Hove BN3 2DN England to 57 Basing Way London N3 3BP on 18 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	TM01	Termination of appointment of Pervin Metin Candan as a director on 18 March 2021	View PDF Termination of appointment of Pervin Metin Candan as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	PSC07	Cessation of Pervin Metin Candan as a person with significant control on 18 March 2021	View PDF Cessation of Pervin Metin Candan as a person with significant control on 18 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP01	Appointment of Mrs Tuba Dede as a director on 18 March 2021	View PDF Appointment of Mrs Tuba Dede as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC01	Notification of Tuba Dede as a person with significant control on 18 March 2021	View PDF Notification of Tuba Dede as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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