Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
|
|
|
09 Oct 2024 |
PSC04 |
Change of details for Mr Taylan Yunus Yildiz as a person with significant control on 8 October 2024
|
|
|
09 Oct 2024 |
PSC04 |
Change of details for Mr Robert Thomas Rankine Fee as a person with significant control on 8 October 2024
|
|
|
08 Oct 2024 |
CH01 |
Director's details changed for Mr Taylan Yunus Yildiz on 8 October 2024
|
|
|
08 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Thomas Fee on 8 October 2024
|
|
|
08 Oct 2024 |
PSC04 |
Change of details for Mr Jamie Andrew Robert Mckinnon as a person with significant control on 8 October 2024
|
|
|
08 Oct 2024 |
CH01 |
Director's details changed for Mr Jamie Mckinnon on 8 October 2024
|
|
|
08 Oct 2024 |
PSC04 |
Change of details for Mr Taylan Yunus Yildiz as a person with significant control on 8 October 2024
|
|
|
08 Oct 2024 |
CH01 |
Director's details changed for Mr Taylan Yildiz on 8 October 2024
|
|
|
03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
19 Aug 2024 |
CH01 |
Director's details changed for Mr Jamie Mckinnon on 19 August 2024
|
|
|
19 Aug 2024 |
PSC04 |
Change of details for Mr Jamie Mckinnon as a person with significant control on 19 August 2024
|
|
|
04 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Kamran Tirmizey as a director on 27 March 2024
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
|
|
|
16 Nov 2023 |
PSC01 |
Notification of Jamie Mckinnon as a person with significant control on 14 November 2023
|
|
|
14 Nov 2023 |
AP01 |
Appointment of Mr Jamie Mckinnon as a director on 14 November 2023
|
|
|
26 Oct 2023 |
AP01 |
Appointment of Mr George Kruis as a director on 26 October 2023
|
|
|
18 Oct 2023 |
AP01 |
Appointment of Mr Kamran Tirmizey as a director on 18 October 2023
|
|
|
17 Oct 2023 |
PSC04 |
Change of details for Mr Taylan Yildiz as a person with significant control on 17 October 2023
|
|
|
17 Oct 2023 |
PSC01 |
Notification of Robert Fee as a person with significant control on 17 October 2023
|
|
|
17 Oct 2023 |
AP01 |
Appointment of Mr Robert Thomas Fee as a director on 17 October 2023
|
|
|
30 Apr 2023 |
CH01 |
Director's details changed for Mr Taylan Yildiz on 30 April 2023
|
|