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Company number 07902920

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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)
02 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	CH01	Director's details changed for Mr Enis Evlat on 6 December 2023	View PDF Director's details changed for Mr Enis Evlat on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CH03	Secretary's details changed for Rose Evlat on 6 December 2023	View PDF Secretary's details changed for Rose Evlat on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CH01	Director's details changed for Emma Camp on 6 December 2023	View PDF Director's details changed for Emma Camp on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC04	Change of details for Mr Enis Evlat as a person with significant control on 6 December 2023	View PDF Change of details for Mr Enis Evlat as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC04	Change of details for Rose Evlat as a person with significant control on 6 December 2023	View PDF Change of details for Rose Evlat as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AD01	Registered office address changed from Unit 2 Goodsons Mews Thame Oxon OX9 3BX to Unit 2 Christmas Hill Business Park Rycote Lane Thame Oxfordshire OX9 2FZ on 6 December 2023	View PDF Registered office address changed from Unit 2 Goodsons Mews Thame Oxon OX9 3BX to Unit 2 Christmas Hill Business Park Rycote Lane Thame Oxfordshire OX9 2FZ on 6 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	AP01	Appointment of Emma Camp as a director on 17 March 2021	View PDF Appointment of Emma Camp as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Enis Evlat on 28 January 2021	View PDF Director's details changed for Mr Enis Evlat on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC04	Change of details for Rose Evlat as a person with significant control on 28 January 2021	View PDF Change of details for Rose Evlat as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC04	Change of details for Mr Enis Evlat as a person with significant control on 28 January 2021	View PDF Change of details for Mr Enis Evlat as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Enis Evlat on 28 January 2021	View PDF Director's details changed for Mr Enis Evlat on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	PSC01	Notification of Rose Evlat as a person with significant control on 11 March 2019	View PDF Notification of Rose Evlat as a person with significant control on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AP03	Appointment of Rose Evlat as a secretary on 9 January 2020	View PDF Appointment of Rose Evlat as a secretary on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
19 Jun 2019	PSC04	Change of details for Mr Enis Evlat as a person with significant control on 11 March 2019	View PDF Change of details for Mr Enis Evlat as a person with significant control on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)

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