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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16 Jul 2024 |
TM01 |
Termination of appointment of Maximillian Schausberger as a director on 2 July 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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22 Sep 2023 |
AP01 |
Appointment of Kerimcan Aycibin as a director on 12 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Maximillian Schausberger as a director on 12 September 2023
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
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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14 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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11 Jul 2022 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to 10 Orange Street Haymarket London WC2H7DQ on 11 July 2022
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Mar 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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13 Jan 2022 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 13 January 2022
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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03 Mar 2021 |
PSC04 |
Change of details for Mr Mehmet Memecan as a person with significant control on 15 September 2020
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18 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2020
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18 Nov 2020 |
AP04 |
Appointment of Rf Secretaries Limited as a secretary on 9 November 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/02/21
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07 Nov 2020 |
SH08 |
Change of share class name or designation
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07 Nov 2020 |
SH02 |
Consolidation of shares on 15 September 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Halit Görkem Oktay as a director on 15 September 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Johan Bosini as a director on 15 September 2020
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27 Oct 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
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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