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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03 May 2024 |
AD01 |
Registered office address changed from Manak House Kangley Bridge Road London SE26 5AL England to Manak House Kangley Bridge Road London SE26 5AL on 3 May 2024
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03 May 2024 |
PSC04 |
Change of details for Mr Taylan Mutafoglu as a person with significant control on 3 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Taylan Mutafoglu on 3 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from 420 Essex Road London N1 3PJ England to Manak House Kangley Bridge Road London SE26 5AL on 3 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Feb 2024 |
AP01 |
Appointment of Mr Taylan Mutafoglu as a director on 26 February 2024
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26 Feb 2024 |
PSC01 |
Notification of Taylan Mutafoglu as a person with significant control on 26 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Gokcem Sahin as a director on 26 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Gokcem Sahin as a person with significant control on 26 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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29 Jan 2024 |
AD01 |
Registered office address changed from 420 Essex Road London N1 3PJ England to 420 Essex Road London N1 3PJ on 29 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 420 Essex Road London N1 3PJ England to 420 Essex Road London N1 3PJ on 29 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 495a Kingsland Road London E8 4AU England to 420 Essex Road London N1 3PJ on 29 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Miss Gokcem Sahin as a person with significant control on 5 August 2023
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05 Jan 2024 |
CH01 |
Director's details changed for Miss Gokcem Sahin on 5 August 2023
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05 Jan 2024 |
CH01 |
Director's details changed for Miss Gokcem Sahin on 5 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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03 Jul 2023 |
AD01 |
Registered office address changed from 38 Orleans Road London SE19 3TA England to 495a Kingsland Road London E8 4AU on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Miss Gokcem Sahin on 10 April 2022
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03 Jul 2023 |
PSC04 |
Change of details for Miss Gokcem Sahin as a person with significant control on 10 April 2022
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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28 Mar 2022 |
AD01 |
Registered office address changed from Flat 2, Sheldon House Baltic Place London N1 5AQ England to 38 Orleans Road London SE19 3TA on 28 March 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Miss Gokcem Sahin on 20 February 2022
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