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 2025 |
PSC04 |
Change of details for Mr Orhan Remzi Karadeniz as a person with significant control on 1 October 2024
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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Nov 2024 |
PSC07 |
Cessation of Osman Murat Karadeniz as a person with significant control on 1 October 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Feb 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/23
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22 May 2023 |
CH01 |
Director's details changed for Zeynep Harezi on 4 April 2019
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07 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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07 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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07 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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18 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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18 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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18 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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18 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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08 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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22 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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07 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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09 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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15 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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