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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18 Feb 2025 |
AAMD |
Amended total exemption full accounts made up to 31 August 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr. Erman Yavuz as a person with significant control on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr. Erman Yavuz on 25 October 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr. Erman Yavuz as a person with significant control on 7 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr. Erman Yavuz on 7 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Office 9 Swan House 11 Guild Street Stratford-upon-Avon CV37 6RE England to 8 Bridge Street Old Red Lion Court Stratford-upon-Avon CV37 6AB on 18 July 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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13 Oct 2022 |
PSC04 |
Change of details for Mr. Erman Yavuz as a person with significant control on 13 October 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 151 West Green Road London N15 5EA England to Office 9 Swan House 11 Guild Street Stratford-upon-Avon CV37 6RE on 31 August 2022
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26 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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26 May 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 August 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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13 Apr 2021 |
PSC07 |
Cessation of Serdar Balkaya as a person with significant control on 13 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Serdar Balkaya as a director on 13 April 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr. Serdar Balkaya as a director on 17 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr. Erman Yavuz as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC01 |
Notification of Serdar Balkaya as a person with significant control on 17 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-18
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13 Jan 2021 |
CH01 |
Director's details changed for Mr. Erman Yavuz on 13 January 2021
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