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 Apr 2024 |
AP01 |
Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
AP03 |
Appointment of Mr David Geraint Gleave as a secretary on 28 February 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of John Doyle as a secretary on 28 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2017
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21 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2018
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21 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2018
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21 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2020
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21 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2019
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2017
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07 Feb 2022 |
AP01 |
Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Claire Ellen Stone as a director on 1 February 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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03 Dec 2021 |
SH19 |
Statement of capital on 3 December 2021
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03 Dec 2021 |
SH20 |
Statement by Directors
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03 Dec 2021 |
CAP-SS |
Solvency Statement dated 30/11/21
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 30/11/2021
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 2021 |
AA |
Full accounts made up to 26 December 2020
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08 Jan 2021 |
AA |
Full accounts made up to 28 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.02.2022.
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17 Dec 2020 |
CH01 |
Director's details changed for Ms Victoria Elizabeth Evans on 11 December 2015
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21 Sep 2020 |
AP03 |
Appointment of Mr John Doyle as a secretary on 15 September 2020
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