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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13 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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21 Mar 2024 |
PSC04 |
Change of details for Mr Jasem Nazarboland as a person with significant control on 7 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Jasem Nazarboland on 7 March 2024
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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31 Mar 2023 |
AD01 |
Registered office address changed from Unit 9P, Eley Estate Kynoch Road London N18 3BD England to Unit 10 Harlow Mill Business Centre Harlow CM20 2FD on 31 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jun 2022 |
PSC04 |
Change of details for Mr Jasem Nazarboland as a person with significant control on 29 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Erdogan Karakaya as a person with significant control on 29 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr Jasem Nazarboland as a person with significant control on 12 May 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Jasem Nazarboland on 12 May 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
TM01 |
Termination of appointment of Erdogan Karakaya as a director on 26 May 2022
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01 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Oct 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 September 2020
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16 Jul 2020 |
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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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Erdogan Karakaya as a director on 1 May 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Jasem Nazarboland as a person with significant control on 1 May 2020
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02 Jul 2020 |
PSC01 |
Notification of Erdogan Karakaya as a person with significant control on 1 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/07/2021
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