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Company number 02626306

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	AP01	Appointment of Mrs Selvi Ozdemir as a director on 4 February 2024	View PDF Appointment of Mrs Selvi Ozdemir as a director on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Mehtap Gul as a director on 4 February 2024	View PDF Termination of appointment of Mehtap Gul as a director on 4 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mr Eren Tan as a director on 4 February 2024	View PDF Appointment of Mr Eren Tan as a director on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Anil Duman as a director on 4 February 2024	View PDF Termination of appointment of Anil Duman as a director on 4 February 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CH01	Director's details changed for Mr Ahmet Sezgin on 10 July 2023	View PDF Director's details changed for Mr Ahmet Sezgin on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CH03	Secretary's details changed for Mr Cagdas Canbolat on 10 July 2023	View PDF Secretary's details changed for Mr Cagdas Canbolat on 10 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
05 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	TM01	Termination of appointment of Savas Ari as a director on 13 February 2022	View PDF Termination of appointment of Savas Ari as a director on 13 February 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Vahittin Yadirgi as a director on 13 February 2022	View PDF Termination of appointment of Vahittin Yadirgi as a director on 13 February 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Feyzullah Cinpolat as a director on 13 February 2022	View PDF Termination of appointment of Feyzullah Cinpolat as a director on 13 February 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Huseyin Olmez as a director on 13 February 2022	View PDF Termination of appointment of Huseyin Olmez as a director on 13 February 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM02	Termination of appointment of Oktay Sahbaz as a secretary on 13 February 2022	View PDF Termination of appointment of Oktay Sahbaz as a secretary on 13 February 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AP01	Appointment of Mr Anil Duman as a director on 13 February 2022	View PDF Appointment of Mr Anil Duman as a director on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Ms Elif Karabulut as a director on 13 February 2022	View PDF Appointment of Ms Elif Karabulut as a director on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Miss Ceren Kardelen Sagir as a director on 13 February 2022	View PDF Appointment of Miss Ceren Kardelen Sagir as a director on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mrs Mehtap Gul as a director on 13 February 2022	View PDF Appointment of Mrs Mehtap Gul as a director on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP03	Appointment of Mr Cagdas Canbolat as a secretary on 13 February 2022	View PDF Appointment of Mr Cagdas Canbolat as a secretary on 13 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
13 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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