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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04 Feb 2025 |
PSC07 |
Cessation of Joshua Ereira as a person with significant control on 10 December 2024
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Michael John Conroy on 3 February 2025
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03 Feb 2025 |
AD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Alkan Tarik Shenyuz on 3 February 2025
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03 Feb 2025 |
PSC04 |
Change of details for Mr Alkan Tarik Shenyuz as a person with significant control on 3 February 2025
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03 Feb 2025 |
PSC04 |
Change of details for Mr Joshua Ereira as a person with significant control on 3 February 2025
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03 Feb 2025 |
PSC04 |
Change of details for Mr Michael John Conroy as a person with significant control on 3 February 2025
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16 Dec 2024 |
TM01 |
Termination of appointment of Joshua Ereira as a director on 4 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Alkan Tarik Shenyuz on 26 November 2024
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09 Dec 2024 |
PSC04 |
Change of details for Mr Alkan Tarik Shenyuz as a person with significant control on 26 November 2024
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22 Oct 2024 |
SH19 |
Statement of capital on 22 October 2024
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11 Oct 2024 |
SH20 |
Statement by Directors
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11 Oct 2024 |
CAP-SS |
Solvency Statement dated 17/09/24
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Sep 2024 |
PSC01 |
Notification of Alkan Tarik Shenyuz as a person with significant control on 17 September 2024
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23 Sep 2024 |
PSC07 |
Cessation of Tarik Ahmet Shenyuz as a person with significant control on 17 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Alkan Tarik Shenyuz as a director on 18 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Tarik Ahmet Shenyuz as a director on 18 September 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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29 Jul 2024 |
PSC04 |
Change of details for Mr Tarik Ahmet Shenyuz as a person with significant control on 18 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Tarik Ahmet Shenyuz on 18 July 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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