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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30 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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19 Jul 2024 |
TM01 |
Termination of appointment of Deniz Yilmaz as a director on 16 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Huseyin Taskin on 21 June 2024
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27 May 2024 |
PSC01 |
Notification of Deniz Yilmaz as a person with significant control on 27 May 2024
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27 May 2024 |
AP01 |
Appointment of Mr Deniz Yilmaz as a director on 27 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Deniz Yilmaz as a director on 24 May 2024
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24 May 2024 |
PSC07 |
Cessation of Deniz Yilmaz as a person with significant control on 24 May 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Unit 4 Bellingham Trading Estate Franthorne Way London SE6 3BX England to Flat 16 Aquarious Court 16 Zodiac Close Edgware HA8 5FL on 3 April 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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22 Nov 2023 |
CH01 |
Director's details changed for Huseyin Taskim on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Huseyin Taksim as a person with significant control on 26 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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26 Oct 2023 |
AP01 |
Appointment of Huseyin Taskim as a director on 26 October 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from Second Floor, Genesis House, 1-2 the Grange High Street Westerham TN16 1AH England to Unit 4 Bellingham Trading Estate Franthorne Way London SE6 3BX on 26 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Harun Uchak as a director on 26 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Deniz Yilmaz as a director on 26 October 2023
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26 Oct 2023 |
PSC01 |
Notification of Huseyin Taksim as a person with significant control on 26 October 2023
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26 Oct 2023 |
PSC01 |
Notification of Harun Uchak as a person with significant control on 26 October 2023
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26 Oct 2023 |
PSC01 |
Notification of Deniz Yilmaz as a person with significant control on 26 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Mark Anthony Guirard as a director on 26 October 2023
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26 Oct 2023 |
PSC07 |
Cessation of Mark Anthony Guirard as a person with significant control on 26 October 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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14 Feb 2023 |
AP01 |
Appointment of Mr Mark Anthony Guirard as a director on 14 February 2023
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14 Feb 2023 |
PSC01 |
Notification of Mark Anthony Guirard as a person with significant control on 14 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Hannah Guirard as a director on 13 February 2023
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