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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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Murat Yurtseven on 14 September 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Feb 2022 |
PSC04 |
Change of details for Mr Bulent Yurtseven as a person with significant control on 19 January 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Bulent Yurtseven on 19 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Bulent Yurtseven on 19 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mr Bulent Yurtseven as a person with significant control on 19 January 2022
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04 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 September 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Bulent Yurtseven as a person with significant control on 31 March 2021
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30 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2021
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29 Sep 2021 |
PSC07 |
Cessation of Murat Yurtseven as a person with significant control on 31 August 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/10/2021.
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13 Sep 2021 |
PSC01 |
Notification of Murat Yurtseven as a person with significant control on 31 August 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Bulent Yurtseven as a person with significant control on 31 August 2021
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26 Aug 2021 |
TM02 |
Termination of appointment of Nazife Yurtseven as a secretary on 25 August 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.09.2021.
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22 Apr 2021 |
PSC04 |
Change of details for Mr Bulent Yurtseven as a person with significant control on 31 March 2021
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22 Apr 2021 |
PSC07 |
Cessation of Murat Yurtseven as a person with significant control on 31 March 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Bulent Yurtseven on 1 January 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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03 Jul 2020 |
MA |
Memorandum and Articles of Association
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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