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 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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13 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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18 Mar 2021 |
PSC04 |
Change of details for Mr James Yusuf Topkaya as a person with significant control on 8 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr James Yusuf Topkaya on 8 March 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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04 Aug 2020 |
AD01 |
Registered office address changed from 4 Pan Peninsula Square Canary Wharf London E14 9HN United Kingdom to 207 High Road Wood Green London N22 6DR on 4 August 2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-30
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23 Jan 2020 |
CH01 |
Director's details changed for Ms Zeynep Felicity Topkaya on 24 May 2019
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23 Jan 2020 |
PSC04 |
Change of details for Ms Zeynep Felicity Topkaya as a person with significant control on 24 May 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Jamie Yusuf Topkaya on 10 October 2019
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18 Oct 2019 |
PSC04 |
Change of details for Mr Jamie Yusuf Topkaya as a person with significant control on 10 October 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Jamie Yusuf Topkaya on 2 October 2019
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02 Oct 2019 |
PSC04 |
Change of details for Mr Jamie Yusuf Topkaya as a person with significant control on 2 October 2019
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01 Oct 2019 |
PSC04 |
Change of details for Mr Jamie Yusuf Topkaya as a person with significant control on 23 September 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Jamie Yusuf Topkaya on 23 September 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr James Yusuf Topkaya on 17 July 2019
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01 Oct 2019 |
PSC04 |
Change of details for Mr James Yusuf Topkaya as a person with significant control on 17 July 2019
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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