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Company number 07396923

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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)
11 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	PSC07	Cessation of Gulcan Onay as a person with significant control on 6 December 2022	View PDF Cessation of Gulcan Onay as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2023	PSC04	Change of details for Mr Cagdas Konakli as a person with significant control on 16 June 2023	View PDF Change of details for Mr Cagdas Konakli as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Cagdas Konakli on 16 June 2023	View PDF Director's details changed for Cagdas Konakli on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	TM01	Termination of appointment of Gulcan Onay as a director on 1 April 2021	View PDF Termination of appointment of Gulcan Onay as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2017	PSC01	Notification of Cagdas Konakli as a person with significant control on 6 April 2016	View PDF Notification of Cagdas Konakli as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2017	PSC01	Notification of Gulcan Onay as a person with significant control on 25 September 2017	View PDF Notification of Gulcan Onay as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2017	AP01	Appointment of Ms Gulcan Onay as a director on 25 September 2017	View PDF Appointment of Ms Gulcan Onay as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2017	PSC07	Cessation of Gurkan Onay as a person with significant control on 25 September 2017	View PDF Cessation of Gurkan Onay as a person with significant control on 25 September 2017 - link opens in a new window - 1 page (1 page)

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