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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19 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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18 Apr 2024 |
TM01 |
Termination of appointment of Stephen Alexander Thompson as a director on 31 March 2024
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Sela Koydengoctu on 1 January 2023
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02 Oct 2023 |
PSC01 |
Notification of Sela Koydengoctu as a person with significant control on 11 February 2020
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02 Oct 2023 |
PSC07 |
Cessation of Selahittin Koydengoctu as a person with significant control on 11 February 2020
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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02 Feb 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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02 Feb 2023 |
AD01 |
Registered office address changed from Ikra Park Ikra Park, Mulberry Way Belvedere Kent DA17 6AN England to The Engine House 2 Veridion Way Erith DA18 4AL on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mrs Pinar Koydengoctu as a director on 1 December 2022
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02 Feb 2023 |
TM02 |
Termination of appointment of Pinar Koydengoctu as a secretary on 30 November 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Selahittin Koydengoctu on 11 February 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Mar 2019 |
PSC01 |
Notification of Selahittin Koydengoctu as a person with significant control on 1 August 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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30 Nov 2018 |
AD01 |
Registered office address changed from 2 Queen Annes Place Bush Hill Park Enfield EN1 2PX to Ikra Park Ikra Park, Mulberry Way Belvedere Kent DA17 6AN on 30 November 2018
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01 Aug 2018 |
AP03 |
Appointment of Mrs Pinar Koydengoctu as a secretary on 26 July 2018
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01 Aug 2018 |
AP01 |
Appointment of Mr Selahittin Koydengoctu as a director on 26 July 2018
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26 Jul 2018 |
PSC07 |
Cessation of David Leslie Spenwyn as a person with significant control on 26 July 2018
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