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 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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27 Sep 2023 |
CH01 |
Director's details changed for Ceyhun Ustuner on 19 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Azat Baykal on 19 September 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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01 Jul 2020 |
AD01 |
Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS to Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG on 1 July 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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27 Mar 2020 |
CH01 |
Director's details changed for Nicholas Meredith on 14 December 2014
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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28 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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28 Mar 2018 |
PSC07 |
Cessation of Azat Baykal as a person with significant control on 30 November 2017
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16 Mar 2018 |
CH01 |
Director's details changed for Ceyhun Ustuner on 16 March 2018
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22 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Apr 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/03/2017
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27 Mar 2017 |
CS01 |
Confirmation statement made on 27 March 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 13/04/2017
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20 Mar 2017 |
MR01 |
Registration of charge 022958790002, created on 13 March 2017
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23 Feb 2017 |
CH01 |
Director's details changed for Azat Baykal on 12 January 2012
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