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Company number 12290576

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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)
03 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	PSC04	Change of details for Mr Ibrahim Hakki Goktas as a person with significant control on 5 April 2023	View PDF Change of details for Mr Ibrahim Hakki Goktas as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2023	SH02	Sub-division of shares on 6 June 2022	View PDF Sub-division of shares on 6 June 2022 - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 222.222	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 222.222 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 211.111	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 211.111 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 111.111	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 111.111 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	PSC04	Change of details for Mr Ibrahim Hakki Goktas as a person with significant control on 19 October 2020	View PDF Change of details for Mr Ibrahim Hakki Goktas as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 13 May 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CH01	Director's details changed for Mr Ibrahim Hakki Goktas on 12 March 2020	View PDF Director's details changed for Mr Ibrahim Hakki Goktas on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 71-75 Shelton Street London Greater London WC2H 9JQ on 12 March 2020	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 71-75 Shelton Street London Greater London WC2H 9JQ on 12 March 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-30 GBP 70 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-30 GBP 70 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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