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 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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15 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
PSC05 |
Change of details for Hol Trading Holdings Ltd as a person with significant control on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Naci Inanc on 9 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 103 King's Cross Road London WC1X 9LP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 9 February 2023
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01 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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19 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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19 Dec 2021 |
CH01 |
Director's details changed for Mr Barbaros Inanc on 22 April 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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13 Feb 2020 |
PSC07 |
Cessation of Naci Inanc as a person with significant control on 10 February 2020
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13 Feb 2020 |
PSC02 |
Notification of Hol Trading Holdings Ltd as a person with significant control on 10 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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13 Feb 2020 |
AP01 |
Appointment of Mr Barbaros Inanc as a director on 10 February 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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31 Dec 2019 |
SH08 |
Change of share class name or designation
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31 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Naci Inanc on 26 November 2019
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