Company Results (links open in a new window)
|
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)
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
25 Jan 2023 |
AD01 |
Registered office address changed from 100 Bishopsgate Floor 18 London EC2M 1GT England to 100 Bishopsgate Floor 18 London EC2N 4AG on 25 January 2023
|
|
|
13 Jan 2023 |
TM02 |
Termination of appointment of Halil Erdogan as a secretary on 11 January 2023
|
|
|
09 Jan 2023 |
AD01 |
Registered office address changed from 235-239 Ashley House Office 403 High Road London N22 8HF England to 100 Bishopsgate Floor 18 London EC2M 1GT on 9 January 2023
|
|
|
09 Jan 2023 |
AP01 |
Appointment of Mrs Turkan Akbas as a director on 6 January 2023
|
|
|
09 Jan 2023 |
AP01 |
Appointment of Mr Murat Bingol as a director on 6 January 2023
|
|
|
09 Jan 2023 |
PSC01 |
Notification of Murat Bingol as a person with significant control on 6 January 2023
|
|
|
09 Jan 2023 |
PSC07 |
Cessation of Mustafa Demir as a person with significant control on 9 January 2023
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Mustafa Demir as a director on 9 January 2023
|
|
|
22 Dec 2022 |
PSC01 |
Notification of Mustafa Demir as a person with significant control on 19 December 2022
|
|
|
22 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
31 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
09 Feb 2022 |
AD01 |
Registered office address changed from 68 Stoke Newington High Street London N16 7PA England to 235-239 Ashley House Office 403 High Road London N22 8HF on 9 February 2022
|
|
|
31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
31 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
|
|
|
28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
07 Jun 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
|
|
|
15 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
30 Nov 2018 |
CH03 |
Secretary's details changed for Mr Halil Erdogan on 16 November 2018
|
|
|
29 Nov 2018 |
CH03 |
Secretary's details changed for Mr Halil Erdogan on 16 November 2018
|
|
|
29 Nov 2018 |
AP01 |
Appointment of Mr Mustafa Demir as a director on 16 November 2018
|
|
|
29 Nov 2018 |
TM01 |
Termination of appointment of Nuri Bulgurcu as a director on 16 November 2018
|
|