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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14 May 2024 |
PSC04 |
Change of details for Mr Tan Morgul as a person with significant control on 14 May 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Tan Morgul on 8 October 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mr Tan Morgul as a person with significant control on 8 October 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Akin Olgun as a director on 1 August 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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04 Jul 2023 |
AD01 |
Registered office address changed from 130 Widdenham Road London N7 9SQ England to International House 10 Churchill Way Cardiff CF10 2HE on 4 July 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from International House, 10 Churchill Way Cardiff CF10 2HE Wales to 130 Widdenham Road London N7 9SQ on 8 June 2023
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01 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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28 Dec 2022 |
AP01 |
Appointment of Mr Tan Morgul as a director on 28 December 2022
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09 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Tan Morgul as a director on 1 October 2022
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreement 22/08/2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/11/2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/directors authority 01/06/2022
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14 Jun 2022 |
SH02 |
Sub-division of shares on 1 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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