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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16 Jun 2022 |
CH01 |
Director's details changed for Mr Bulent Yazici on 20 June 2020
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20 Dec 2021 |
CS01 |
20/12/21 Statement of Capital gbp 300
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 17/06/22
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02 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 17/06/22
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22 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 17/06/22
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05 Dec 2019 |
PSC04 |
Change of details for Mr Bulent Yazici as a person with significant control on 14 June 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Bulent Yazici on 14 June 2019
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05 Dec 2019 |
PSC04 |
Change of details for Mr David Owen Davies as a person with significant control on 6 April 2016
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12 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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02 May 2019 |
AD01 |
Registered office address changed from 6 the Orchard Lightwater Surrey GU18 5YS to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2 May 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 17/06/22
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20 Dec 2018 |
PSC04 |
Change of details for Mr Benjamin William Hayes as a person with significant control on 20 December 2018
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20 Dec 2018 |
CH01 |
Director's details changed for Mr Bulent Yazici on 20 December 2018
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20 Dec 2018 |
PSC04 |
Change of details for Mr Bulent Yazici as a person with significant control on 20 December 2018
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20 Dec 2018 |
CH01 |
Director's details changed for Mr Benjamin William Hayes on 20 December 2018
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20 Dec 2018 |
PSC04 |
Change of details for Mr Benjamin William Hayes as a person with significant control on 20 December 2018
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20 Dec 2018 |
PSC04 |
Change of details for Mr David Own Davies as a person with significant control on 20 December 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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03 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 3 January 2018
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03 Jan 2018 |
PSC01 |
Notification of Bulent Yazici as a person with significant control on 6 April 2016
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03 Jan 2018 |
PSC01 |
Notification of Benjamin William Hayes as a person with significant control on 6 April 2016
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03 Jan 2018 |
PSC01 |
Notification of David Own Davies as a person with significant control on 6 April 2016
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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