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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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Gokhan Ayaydin on 11 June 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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09 Dec 2022 |
PSC07 |
Cessation of Gokhan Ayaydin as a person with significant control on 8 December 2022
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09 Dec 2022 |
PSC07 |
Cessation of Turgay Ciner as a person with significant control on 8 December 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Ms Gamze Guney on 28 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Mar 2022 |
AD01 |
Registered office address changed from 87-89 Wigmore Street London W1U 1DL United Kingdom to Unit K3 Kiln Farm Milton Keynes MK11 3LW on 18 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
PSC07 |
Cessation of Global Luxury London Ltd as a person with significant control on 18 February 2022
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18 Feb 2022 |
PSC02 |
Notification of Global Enterprises Holdings Ltd as a person with significant control on 18 February 2022
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18 Feb 2022 |
PSC05 |
Change of details for Ciner Health Holdings Ltd as a person with significant control on 18 February 2022
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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12 Jan 2022 |
PSC02 |
Notification of Ciner Health Holdings Ltd as a person with significant control on 11 January 2022
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12 Jan 2022 |
PSC01 |
Notification of Turgay Ciner as a person with significant control on 11 January 2022
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12 Jan 2022 |
PSC05 |
Change of details for Global Luxury London Ltd as a person with significant control on 11 January 2022
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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11 Jan 2022 |
MR01 |
Registration of charge 095301370001, created on 11 January 2022
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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16 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Aug 2020 |
PSC01 |
Notification of Gokhan Ayaydin as a person with significant control on 25 August 2020
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26 Aug 2020 |
PSC07 |
Cessation of Gokhan Ayaydin as a person with significant control on 25 August 2020
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