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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Apr 2024 |
TM01 |
Termination of appointment of Orpen Kisacikoglu as a director on 2 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Ceyhun Cingi as a director on 3 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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14 Dec 2021 |
AP01 |
Appointment of Mr Orpen Kisacikoglu as a director on 1 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Ceyhun Cingi as a director on 1 December 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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02 Sep 2020 |
AP01 |
Appointment of Mr Ceyhun Cingi as a director on 20 August 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Conal Long as a director on 6 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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31 Jan 2020 |
PSC05 |
Change of details for Urban High Property Investments Ltd as a person with significant control on 6 December 2019
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31 Jan 2020 |
PSC07 |
Cessation of Robert Keane as a person with significant control on 6 December 2019
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23 Jan 2020 |
PSC02 |
Notification of Rosslyn North Limited as a person with significant control on 6 December 2019
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23 Jan 2020 |
PSC02 |
Notification of Urban High Property Investments Ltd as a person with significant control on 6 December 2019
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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23 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2020 |
SH08 |
Change of share class name or designation
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allot equity securities as if section 561 did not apply to any such allotment 06/12/2019
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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