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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23 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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25 Apr 2023 |
CH01 |
Director's details changed for Ms Nebihe Guler Cihan on 26 March 2023
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25 Apr 2023 |
PSC04 |
Change of details for Ms Nebihe Guler Cihan as a person with significant control on 26 March 2023
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12 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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15 Mar 2022 |
AD01 |
Registered office address changed from Unit 4, Kinetica 13 Ramsgate Street London E8 2FD England to 50 Sloane Avenue London SW3 3DD on 15 March 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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10 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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08 Jan 2019 |
AD01 |
Registered office address changed from PO Box E8 2FD C/O Unit 4, Kinetica 13 Ramsgate Street London Greater London E8 2FD England to Unit 4, Kinetica 13 Ramsgate Street London E8 2FD on 8 January 2019
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-03
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29 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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02 May 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 March 2018
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21 Mar 2018 |
AD01 |
Registered office address changed from 53 Cadogan Place London SW1X 9RT England to PO Box E8 2FD C/O Unit 4, Kinetica 13 Ramsgate Street London Greater London E8 2FD on 21 March 2018
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08 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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27 Aug 2016 |
CH01 |
Director's details changed for Nebihe Guler Cihan on 13 August 2016
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