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 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of Harry Charles David Briggs as a director on 16 January 2024
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01 Sep 2023 |
CH01 |
Director's details changed for Charith Ellawala on 16 July 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Emre Yavuz Baran on 7 July 2023
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01 Sep 2023 |
PSC04 |
Change of details for Emre Yavuz Baran as a person with significant control on 7 July 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 103 Albert Bridge Road London Greater London SW11 4PF United Kingdom to 86-90 Paul Street 3rd Floor London EC2A 4NE on 30 June 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority / company business 06/03/2023
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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08 Mar 2023 |
PSC04 |
Change of details for Emre Yavuz Baran as a person with significant control on 6 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Charith Ellawala as a person with significant control on 6 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Harry Charles David Briggs as a director on 6 March 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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16 Sep 2021 |
SH02 |
Sub-division of shares on 7 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Charith Ellawala as a person with significant control on 7 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr Emre Yavuz Baran as a person with significant control on 7 September 2021
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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