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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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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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 Hp Property Investment Ltd as a person with significant control on 9 September 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
MR01 |
Registration of charge 096196030005, created on 24 June 2022
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24 Jun 2022 |
MR04 |
Satisfaction of charge 096196030003 in full
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16 Jun 2022 |
AP01 |
Appointment of Mrs Ikbal Didem Ciner as a director on 14 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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18 Dec 2021 |
MR01 |
Registration of charge 096196030004, created on 17 December 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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19 Sep 2019 |
AD01 |
Registered office address changed from Unit 7, Kinetica 13 Ramsgate Street London E8 2FD United Kingdom to 2nd Floor 23 College Hill London EC4R 2RP on 19 September 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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04 Jun 2019 |
PSC02 |
Notification of Hp Property Investment Ltd as a person with significant control on 24 July 2018
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
TM01 |
Termination of appointment of Dcts (Directors) Ltd as a director on 8 April 2019
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10 Sep 2018 |
TM02 |
Termination of appointment of Mehmet Ali Erdogan as a secretary on 10 September 2018
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10 Sep 2018 |
AP01 |
Appointment of Mr Mehmet Ali Erdogan as a director on 10 September 2018
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16 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Aug 2018 |
PSC01 |
Notification of Turgay Ciner as a person with significant control on 24 July 2018
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02 Aug 2018 |
PSC07 |
Cessation of Graham Howard Hedger as a person with significant control on 24 July 2018
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02 Aug 2018 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Unit 7, Kinetica 13 Ramsgate Street London E8 2FD on 2 August 2018
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