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YEN OF LONDON LTD.

Company number 04532982

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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)
19 Apr 2024	PSC02	Notification of Ggmt Holdings Ltd as a person with significant control on 19 April 2024	View PDF Notification of Ggmt Holdings Ltd as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Murat Tepe as a person with significant control on 19 April 2024	View PDF Cessation of Murat Tepe as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	MR04	Satisfaction of charge 045329820003 in full	View PDF Satisfaction of charge 045329820003 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 045329820004 in full	View PDF Satisfaction of charge 045329820004 in full - link opens in a new window - 1 page (1 page)
15 Feb 2024	MR01	Registration of charge 045329820006, created on 8 February 2024	View PDF Registration of charge 045329820006, created on 8 February 2024 - link opens in a new window - 82 pages (82 pages)
19 Jan 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	MR04	Satisfaction of charge 045329820005 in full	View PDF Satisfaction of charge 045329820005 in full - link opens in a new window - 1 page (1 page)
27 Nov 2023	CH01	Director's details changed for Murat Tepe on 6 April 2023	View PDF Director's details changed for Murat Tepe on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC04	Change of details for Mr Murat Tepe as a person with significant control on 6 April 2023	View PDF Change of details for Mr Murat Tepe as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AP01	Appointment of Mr Guney Tepe as a director on 24 February 2022	View PDF Appointment of Mr Guney Tepe as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	MR01	Registration of charge 045329820005, created on 3 June 2021	View PDF Registration of charge 045329820005, created on 3 June 2021 - link opens in a new window - 28 pages (28 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with updates	View PDF Confirmation statement made on 27 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
08 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	MR01	Registration of charge 045329820004, created on 15 February 2019	View PDF Registration of charge 045329820004, created on 15 February 2019 - link opens in a new window - 34 pages (34 pages)

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YEN OF LONDON LTD.

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