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)
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
20 Oct 2023 |
AP01 |
Appointment of Mr Dogukan Erturk as a director on 18 October 2023
|
|
|
18 Oct 2023 |
TM01 |
Termination of appointment of Luca Capretta as a director on 18 October 2023
|
|
|
07 Oct 2023 |
CH01 |
Director's details changed for Erce Kaslioglu on 1 October 2023
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Feb 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
|
|
|
01 Feb 2022 |
AD01 |
Registered office address changed from 99 Amington Road Tyseley Birmingham B25 8EP to 30 Bertram Drive Hoylake Wirral CH47 0LQ on 1 February 2022
|
|
|
31 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Alp Albuz as a director on 5 October 2021
|
|
|
05 Oct 2021 |
TM02 |
Termination of appointment of Alp Albuz as a secretary on 5 October 2021
|
|
|
20 Jan 2021 |
CH01 |
Director's details changed for Erce Kaslioglu on 16 December 2020
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
|
|
|
20 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
|
|
|
05 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
25 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
|
|
|
24 Oct 2018 |
PSC07 |
Cessation of Mata Ahsap Vem Otomotiv San. Tic. A.S as a person with significant control on 31 August 2018
|
|
|
26 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
05 Jan 2018 |
AD01 |
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to 99 Amington Road Tyseley Birmingham B25 8EP on 5 January 2018
|
|
|
06 Dec 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
|
|
|
24 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2017
|
|
|
24 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|