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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02 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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27 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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08 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Huseyin Duran on 10 January 2022
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17 Jan 2022 |
PSC04 |
Change of details for Mr Huseyin Duran as a person with significant control on 10 January 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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17 Aug 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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09 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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07 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-25
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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10 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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10 Apr 2018 |
PSC07 |
Cessation of Tugay Bastug as a person with significant control on 10 April 2018
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10 Apr 2018 |
TM01 |
Termination of appointment of Tugay Bastug as a director on 10 April 2018
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10 Apr 2018 |
PSC01 |
Notification of Huseyin Duran as a person with significant control on 10 April 2018
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10 Apr 2018 |
AP01 |
Appointment of Mr Huseyin Duran as a director on 10 April 2018
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10 Apr 2018 |
AD01 |
Registered office address changed from Rainbow House, 10-12 Lumina Way Enfield EN1 1FS United Kingdom to 86-90 Paul Street London EC2A 4NE on 10 April 2018
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13 Feb 2018 |
AD01 |
Registered office address changed from 14 Mildred Avenue Borehamwood WD6 1ET United Kingdom to Rainbow House, 10-12 Lumina Way Enfield EN1 1FS on 13 February 2018
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12 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-01
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