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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07 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Feb 2024 |
AD01 |
Registered office address changed from 12 Constance Street International House London E16 2DQ England to 89 Stortford Road Hoddesdon EN11 0AW on 5 February 2024
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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18 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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18 Sep 2023 |
PSC04 |
Change of details for Mr Osman Turan Bilgic as a person with significant control on 31 August 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Suleyman Vural as a director on 31 August 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Levent Oguz as a director on 31 August 2023
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18 Sep 2023 |
PSC07 |
Cessation of Suleyman Vural as a person with significant control on 31 August 2023
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18 Sep 2023 |
PSC07 |
Cessation of Levent Oguz as a person with significant control on 31 August 2023
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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17 Jun 2022 |
PSC01 |
Notification of Suleyman Vural as a person with significant control on 17 June 2022
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17 Jun 2022 |
PSC01 |
Notification of Levent Oguz as a person with significant control on 17 June 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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16 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Suleyman Vural on 24 February 2020
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25 Feb 2020 |
PSC04 |
Change of details for Mr Osman Turan Bilgic as a person with significant control on 24 February 2020
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Suleyman Vural on 24 February 2020
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Levent Oguz on 24 February 2020
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Levent Oguz on 24 February 2020
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04 Feb 2020 |
PSC07 |
Cessation of Suleyman Vural as a person with significant control on 4 February 2020
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04 Feb 2020 |
PSC07 |
Cessation of Levent Oguz as a person with significant control on 4 February 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from 103 Bowhill Way Harlow CM20 1FJ England to 12 Constance Street International House London E16 2DQ on 4 February 2020
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