Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jul 2025 |
CH01 |
Director's details changed for Orhan Remzi Karadeniz on 11 July 2025
|
|
|
09 Jul 2025 |
AP01 |
Appointment of Mr Aykut Sinan Mercanoglu as a director on 9 July 2025
|
|
|
09 Jul 2025 |
AP01 |
Appointment of Mr Mehmet Katmer as a director on 9 July 2025
|
|
|
09 Jul 2025 |
AP01 |
Appointment of Mr Seyfettin Saricam as a director on 9 July 2025
|
|
|
09 Jul 2025 |
AP01 |
Appointment of Mr Erol Saban as a director on 9 July 2025
|
|
|
09 Jul 2025 |
TM01 |
Termination of appointment of Teunis Gerrit Van Essen as a director on 9 July 2025
|
|
|
09 Jul 2025 |
TM01 |
Termination of appointment of Zeynep Harezi as a director on 9 July 2025
|
|
|
09 Jul 2025 |
TM01 |
Termination of appointment of John Joseph Cockin as a director on 9 July 2025
|
|
|
18 Mar 2025 |
PSC04 |
Change of details for Mr Orhan Remzi Karadeniz as a person with significant control on 1 October 2024
|
|
|
24 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Nov 2024 |
PSC07 |
Cessation of Osman Murat Karadeniz as a person with significant control on 1 October 2024
|
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
|
|
|
28 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
09 Feb 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
|
|
|
01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/23
|
|
|
22 May 2023 |
CH01 |
Director's details changed for Zeynep Harezi on 4 April 2019
|
|
|
07 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
07 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
07 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
07 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
|
|
|
18 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
18 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|