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)
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
|
|
|
25 Feb 2022 |
AD04 |
Register(s) moved to registered office address 37-38 Long Acre London WC2E 9JT
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Sep 2021 |
CH01 |
Director's details changed for Mr Ahmet Gecel on 16 July 2021
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
|
|
|
19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
|
|
|
12 Feb 2020 |
PSC04 |
Change of details for Mr Nanni Massimiliano Alessandro as a person with significant control on 6 April 2016
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
31 May 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
|
|
|
22 Mar 2019 |
AD04 |
Register(s) moved to registered office address 37-38 Long Acre London WC2E 9JT
|
|
|
05 Mar 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
|
|
|
29 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
|
|
|
27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
10 Oct 2018 |
AD01 |
Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England to 37-38 Long Acre London WC2E 9JT on 10 October 2018
|
|
|
25 May 2018 |
CH01 |
Director's details changed for Mr Ahmet Gecel on 21 March 2018
|
|
|
26 Jan 2018 |
AD02 |
Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ
|
|
|
26 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
|
|
|
26 Jan 2018 |
AD01 |
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on 26 January 2018
|
|
|
26 Jan 2018 |
AP04 |
Appointment of Regent Corporate Secretaries Ltd as a secretary on 5 January 2018
|
|
|
26 Jan 2018 |
AP01 |
Appointment of Mr Ahmet Gecel as a director on 5 January 2018
|
|