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Company number 05385343

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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)
01 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	PSC07	Cessation of Ozcan Keles as a person with significant control on 6 February 2024	View PDF Cessation of Ozcan Keles as a person with significant control on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC07	Cessation of Ilknur Kahraman as a person with significant control on 6 February 2024	View PDF Cessation of Ilknur Kahraman as a person with significant control on 6 February 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2023	AP01	Appointment of Ms Beyza Nur Coskun as a director on 23 June 2023	View PDF Appointment of Ms Beyza Nur Coskun as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	TM01	Termination of appointment of Ilknur Kahraman as a director on 16 January 2023	View PDF Termination of appointment of Ilknur Kahraman as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM02	Termination of appointment of Ilknur Kahraman as a secretary on 16 January 2023	View PDF Termination of appointment of Ilknur Kahraman as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2022	TM01	Termination of appointment of Ozcan Keles as a director on 20 December 2022	View PDF Termination of appointment of Ozcan Keles as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	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 - 3 pages (3 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	PSC01	Notification of Sadik Cinar as a person with significant control on 19 April 2021	View PDF Notification of Sadik Cinar as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2019	AD01	Registered office address changed from 596 Suit 1 Green Lanes London N13 5RY United Kingdom to 244 Chase Road London N14 6HH on 10 December 2019	View PDF Registered office address changed from 596 Suit 1 Green Lanes London N13 5RY United Kingdom to 244 Chase Road London N14 6HH on 10 December 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2018	AD01	Registered office address changed from 49 Whitehall First Floor South London SW1A 2BX United Kingdom to 596 Suit 1 Green Lanes London N13 5RY on 22 June 2018	View PDF Registered office address changed from 49 Whitehall First Floor South London SW1A 2BX United Kingdom to 596 Suit 1 Green Lanes London N13 5RY on 22 June 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	CH03	Secretary's details changed for Mrs Ilknur Kahraman on 19 April 2018	View PDF Secretary's details changed for Mrs Ilknur Kahraman on 19 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	CH01	Director's details changed for Ozcan Keles on 19 April 2018	View PDF Director's details changed for Ozcan Keles on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CH01	Director's details changed for Mrs Ilknur Kahraman on 19 April 2018	View PDF Director's details changed for Mrs Ilknur Kahraman on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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