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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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
MR04 |
Satisfaction of charge 094860890004 in full
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01 Jun 2023 |
MR04 |
Satisfaction of charge 094860890001 in full
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01 Jun 2023 |
MR04 |
Satisfaction of charge 094860890002 in full
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03 May 2023 |
MR04 |
Satisfaction of charge 094860890005 in full
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29 Mar 2023 |
MR01 |
Registration of charge 094860890005, created on 15 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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30 Nov 2022 |
MR01 |
Registration of charge 094860890004, created on 24 November 2022
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17 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Mehmet Ozgur Saydam on 6 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Mehmet Ozgur Saydam on 1 September 2021
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13 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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15 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jul 2020 |
MR01 |
Registration of charge 094860890003, created on 27 July 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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19 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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01 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Oct 2018 |
TM01 |
Termination of appointment of Patrick Colin O'driscoll as a director on 2 October 2018
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