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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27 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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05 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Aug 2024 |
RP04PSC01 |
Second filing for the notification of Chen Hui Ju as a person with significant control
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Huseyin Eren Sengul on 8 August 2022
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Muhammet Ikbal Namli on 1 August 2022
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19 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Daniel Hillel Rimer as a director on 26 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Stephane Michel Kurgan as a director on 26 October 2023
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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10 Feb 2023 |
CH01 |
Director's details changed for Soner Aydemir on 1 August 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Koon Wah Cheung on 3 October 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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18 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 10 June 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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04 Oct 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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