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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12 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Esra Tumen on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Ms Nevbahar Koc on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Ms Nevbahar Koc as a person with significant control on 28 March 2024
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13 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Ms Esra Dinckok as a director
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
PSC01 |
Notification of Nevbahar Koc as a person with significant control on 9 May 2023
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06 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Ms Esra Dinckok on 10 April 2023
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04 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Mar 2023 |
PSC07 |
Cessation of Tasso De Goes Ferreira as a person with significant control on 17 March 2023
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20 Mar 2023 |
PSC07 |
Cessation of Mert Alas as a person with significant control on 17 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Mert Alas as a director on 17 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Tasso De Goes Ferreira as a director on 17 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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22 Sep 2021 |
SH08 |
Change of share class name or designation
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22 Sep 2021 |
SH02 |
Sub-division of shares on 17 September 2021
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 17/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dissaply article 14.1 14.2 14.3 09/09/2021
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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