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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20 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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12 Sep 2022 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to Flat 3 Eaton Green Apartment 334 Chiswick High Road London W4 5FU on 12 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2022
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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05 Mar 2021 |
PSC04 |
Change of details for Mr Tarkan Guyuk as a person with significant control on 4 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Tarkan Guyuk on 5 March 2021
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2021
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Tarkan Guyuk on 29 June 2020
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29 Jun 2020 |
PSC04 |
Change of details for Mr Tarkan Guyuk as a person with significant control on 1 August 2019
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-25
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26 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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23 Feb 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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23 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 January 2018
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07 Dec 2017 |
AD01 |
Registered office address changed from International House 142 Cromwell Road Kensington London SW7 4EF England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 7 December 2017
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26 Sep 2017 |
AD01 |
Registered office address changed from 142 Cromwell Road International House London SW7 4EF England to International House 142 Cromwell Road Kensington London SW7 4EF on 26 September 2017
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25 Sep 2017 |
AD01 |
Registered office address changed from Flat 4 41-43 Grove Park Road London W4 3RU England to 142 Cromwell Road International House London SW7 4EF on 25 September 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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25 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2017
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19 May 2017 |
CH01 |
Director's details changed for Mr Tarkan Guyuk on 19 May 2017
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