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Company number 12271033

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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)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AD01	Registered office address changed from Office 16, Network Business Centre Putney Bridge Road London SW15 2PG England to 396 Sutton Common Road Sutton SM3 9PL on 7 October 2020	View PDF Registered office address changed from Office 16, Network Business Centre Putney Bridge Road London SW15 2PG England to 396 Sutton Common Road Sutton SM3 9PL on 7 October 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	TM01	Termination of appointment of Gorkem Oztopal as a director on 24 June 2020	View PDF Termination of appointment of Gorkem Oztopal as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	PSC07	Cessation of Gorkem Oztopal as a person with significant control on 24 June 2020	View PDF Cessation of Gorkem Oztopal as a person with significant control on 24 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	PSC01	Notification of Hasan Abdullah Ozturk as a person with significant control on 24 June 2020	View PDF Notification of Hasan Abdullah Ozturk as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	AD01	Registered office address changed from Office 16, Network Business Centre Putney Bridge Road London SW15 2PG England to Office 16, Network Business Centre Putney Bridge Road London SW15 2PG on 25 June 2020	View PDF Registered office address changed from Office 16, Network Business Centre Putney Bridge Road London SW15 2PG England to Office 16, Network Business Centre Putney Bridge Road London SW15 2PG on 25 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AP01	Appointment of Mr Hasan Abdullah Ozturk as a director on 24 June 2020	View PDF Appointment of Mr Hasan Abdullah Ozturk as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AD01	Registered office address changed from 27B London Road Morden SM4 5HT England to Office 16, Network Business Centre Putney Bridge Road London SW15 2PG on 25 June 2020	View PDF Registered office address changed from 27B London Road Morden SM4 5HT England to Office 16, Network Business Centre Putney Bridge Road London SW15 2PG on 25 June 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AD01	Registered office address changed from 07 Oakway London SW20 9JE England to 27B London Road Morden SM4 5HT on 5 December 2019	View PDF Registered office address changed from 07 Oakway London SW20 9JE England to 27B London Road Morden SM4 5HT on 5 December 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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