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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08 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Sep 2022 |
PSC04 |
Change of details for Mr Turgay Ciner as a person with significant control on 6 April 2022
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09 Sep 2022 |
PSC07 |
Cessation of Mining, Minerals and Chemicals Ltd as a person with significant control on 9 September 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Ahmet Tohma as a director on 4 August 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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20 May 2020 |
AP01 |
Appointment of Mrs Ikbal Didem Ciner as a director on 11 May 2020
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Mar 2019 |
MR04 |
Satisfaction of charge 090415750001 in full
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2019 |
MR01 |
Registration of charge 090415750002, created on 13 February 2019
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18 Feb 2019 |
MR01 |
Registration of charge 090415750003, created on 6 February 2019
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31 Jan 2019 |
TM01 |
Termination of appointment of Dogan Pence as a director on 29 January 2019
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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12 Jul 2017 |
AD01 |
Registered office address changed from 23 College Hill London EC4R 2RP United Kingdom to 2nd Floor 23 College Hill London EC4R 2RP on 12 July 2017
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26 Jun 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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26 Jun 2017 |
PSC02 |
Notification of Mining, Minerals and Chemicals Ltd as a person with significant control on 6 April 2016
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26 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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