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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10 Jan 2024 |
CH01 |
Director's details changed for Mr Erdem Celik on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Gordon Spenley on 10 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Martyn David Porter on 10 January 2024
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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12 Aug 2023 |
AD01 |
Registered office address changed from Moray House 23-35 Great Titchfield Street London W1W 5PA England to Moray House 23-35 Great Titchfield Street London W1W 7PA on 12 August 2023
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jul 2023 |
AD01 |
Registered office address changed from 15 Southwood Smith House Florida Street London E2 6nd England to Moray House 23-35 Great Titchfield Street London W1W 5PA on 18 July 2023
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03 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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07 Mar 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Mehmet Rasih Ozturkmen as a director on 31 October 2022
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31 Oct 2022 |
PSC01 |
Notification of Erdem Celik as a person with significant control on 20 May 2022
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31 Oct 2022 |
PSC01 |
Notification of Martyn David Porter as a person with significant control on 20 May 2022
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31 Oct 2022 |
PSC01 |
Notification of Michael Gordon Spenley as a person with significant control on 20 May 2022
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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06 Jul 2022 |
SH02 |
Sub-division of shares on 9 June 2022
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05 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Gordon Spenley on 5 June 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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05 Jun 2022 |
PSC01 |
Notification of Mehmet Rasih Ozturkmen as a person with significant control on 20 May 2022
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05 Jun 2022 |
PSC07 |
Cessation of Michael Gordon Spenley as a person with significant control on 20 May 2022
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05 Jun 2022 |
PSC07 |
Cessation of Martyn David Porter as a person with significant control on 20 May 2022
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05 Jun 2022 |
PSC07 |
Cessation of Erdem Celik as a person with significant control on 20 May 2022
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