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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18 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jan 2025 |
AD01 |
Registered office address changed from PO Box 4385 13588846 - Companies House Default Address Cardiff CF14 8LH to 239-241 Kennington Lane London SE11 5QU on 15 January 2025
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14 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Jan 2025 |
PSC04 |
Change of details for Tulin Sipahiler as a person with significant control on 31 October 2024
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07 Jan 2025 |
PSC04 |
Change of details for Tulin Sipahiler as a person with significant control on 23 October 2024
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06 Jan 2025 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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06 Jan 2025 |
CH01 |
Director's details changed for Tulin Sipahiler on 23 October 2024
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06 Jan 2025 |
CH01 |
Director's details changed for Tulin Sipahiler on 23 October 2024
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24 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Nov 2024 |
PSC04 |
Change of details for Tulin Sipahiler as a person with significant control on 23 October 2024
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12 Nov 2024 |
PSC04 |
Change of details for Tulin Sipahiler as a person with significant control on 31 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Mehmet Kerem Etkin as a director on 7 October 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 December 2023
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29 May 2024 |
TM01 |
Termination of appointment of Mevhibe Canan Ozsoy as a director on 29 May 2024
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08 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13588846 - Companies House Default Address, Cardiff, CF14 8LH on 8 March 2024
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08 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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28 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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05 Jan 2023 |
AP01 |
Appointment of Tulin Sipahiler as a director on 21 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/07/22
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02 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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