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)
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Pelin Matyar Huhn as a director on 1 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Adem Topaloglu as a director on 1 March 2024
|
|
|
20 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
|
|
|
18 Oct 2023 |
PSC02 |
Notification of Glamira International Holding B.V. as a person with significant control on 7 November 2022
|
|
|
18 Oct 2023 |
PSC04 |
Change of details for Adem Topaloglu as a person with significant control on 7 November 2022
|
|
|
11 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
20 Sep 2023 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL to 60 Cannon Street London EC4N 6NP on 20 September 2023
|
|
|
05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
|
|
|
02 Sep 2022 |
CH01 |
Director's details changed for Mrs Pelin Matyar Huhn on 15 July 2022
|
|
|
27 Sep 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
|
|
|
26 Aug 2021 |
CH01 |
Director's details changed for Mrs Pelin Matyar Huhn on 10 August 2021
|
|
|
25 Aug 2021 |
PSC04 |
Change of details for Adem Topaloglu as a person with significant control on 10 August 2021
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
05 May 2021 |
AD01 |
Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT to 8 Devonshire Square London EC2M 4PL on 5 May 2021
|
|
|
29 Mar 2021 |
AD01 |
Registered office address changed from Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 29 March 2021
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
|
|
|
31 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|