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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26 Sep 2023 |
AA |
Full accounts made up to 30 April 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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14 Sep 2022 |
AA |
Full accounts made up to 30 April 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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07 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2020
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06 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2019
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20 Sep 2021 |
AA |
Full accounts made up to 30 April 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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21 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/09/2022
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27 Aug 2020 |
AA |
Full accounts made up to 30 April 2020
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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30 Oct 2019 |
AA |
Full accounts made up to 30 April 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/09/22
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10 Jun 2019 |
CH01 |
Director's details changed for Banu Sanli on 10 June 2019
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue and allotment 15/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2019 |
CC04 |
Statement of company's objects
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06 Feb 2019 |
AD01 |
Registered office address changed from Forum House Lime Street London EC3M 7AN to St Botolph Building 138 Houndsditch London EC3A 7AG on 6 February 2019
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05 Feb 2019 |
AP01 |
Appointment of Mr Stephen Richard Christopher Hawke as a director on 15 January 2019
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05 Feb 2019 |
AP01 |
Appointment of Mr Robert William Waterson as a director on 15 January 2019
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05 Feb 2019 |
PSC02 |
Notification of Lockton Overseas Limited as a person with significant control on 15 January 2019
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05 Feb 2019 |
PSC07 |
Cessation of Korkut Omur as a person with significant control on 15 January 2019
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05 Feb 2019 |
PSC07 |
Cessation of Banu Kulle as a person with significant control on 15 January 2019
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05 Feb 2019 |
AP03 |
Appointment of Ms Sarah Jeffs as a secretary on 15 January 2019
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05 Feb 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 April 2019
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05 Feb 2019 |
TM02 |
Termination of appointment of Inlaw Secretaries Limited as a secretary on 15 January 2019
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