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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11 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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28 Dec 2023 |
AP01 |
Appointment of Mr Kaan Tasan as a director on 27 December 2023
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28 Dec 2023 |
PSC04 |
Change of details for Mr Marc Hynes as a person with significant control on 18 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Joseph John Michael James as a director on 20 December 2023
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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20 Jan 2023 |
PSC07 |
Cessation of Kaan Tasan as a person with significant control on 31 December 2022
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20 Jan 2023 |
PSC04 |
Change of details for Mr Ashley Esmail Cook as a person with significant control on 1 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from The Old Dairy Bristol Road Wraxall Bristol Bristol BS48 1LQ United Kingdom to 105 Kingsway St. George Bristol BS5 8NH on 20 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Kaan Cosku Tasan as a director on 31 December 2022
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20 Jan 2023 |
PSC07 |
Cessation of Joseph James as a person with significant control on 31 December 2022
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19 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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12 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-11
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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16 Apr 2020 |
PSC01 |
Notification of Joseph James as a person with significant control on 1 April 2020
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16 Apr 2020 |
PSC04 |
Change of details for Mr Kaan Tasan as a person with significant control on 1 April 2020
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16 Apr 2020 |
PSC01 |
Notification of Marc Hynes as a person with significant control on 1 April 2020
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16 Apr 2020 |
PSC04 |
Change of details for Mr Ashley Esmail Cook as a person with significant control on 1 April 2020
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16 Apr 2020 |
PSC01 |
Notification of Kaan Tasan as a person with significant control on 1 April 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Marc James Hynes as a director on 17 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Kaan Cosku Tasan as a director on 17 March 2020
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