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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25 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Miss Ipek Aydin on 18 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Miss Ipek Aydin as a person with significant control on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to 609 London Road Ashford TW15 3AJ on 18 December 2023
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14 Sep 2023 |
MR01 |
Registration of charge 126769270005, created on 11 September 2023
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14 Sep 2023 |
MR01 |
Registration of charge 126769270006, created on 11 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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07 Jun 2023 |
AP01 |
Appointment of Mr Emre Yildirim as a director on 5 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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29 Jun 2022 |
PSC07 |
Cessation of Nicholas Anthony Perryman as a person with significant control on 16 June 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Nov 2021 |
MR04 |
Satisfaction of charge 126769270003 in full
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12 Nov 2021 |
MR04 |
Satisfaction of charge 126769270001 in full
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12 Nov 2021 |
MR01 |
Registration of charge 126769270004, created on 12 November 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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09 Jul 2021 |
PSC04 |
Change of details for Miss Ipek Aydin as a person with significant control on 12 April 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Miss Ipek Aydin on 12 April 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Miss Ipek Aydin on 12 April 2021
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08 Jul 2021 |
PSC04 |
Change of details for Miss Ipek Aydin as a person with significant control on 12 April 2021
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05 Jul 2021 |
PSC04 |
Change of details for Miss Ipek Aydin as a person with significant control on 28 September 2020
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02 Jul 2021 |
PSC04 |
Change of details for Miss Ipek Aydin as a person with significant control on 18 December 2020
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30 Jun 2021 |
PSC01 |
Notification of Nicholas Anthony Perryman as a person with significant control on 28 September 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Mrs Ipek Aydin on 18 December 2020
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