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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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Oct 2022 |
MR04 |
Satisfaction of charge 090443150002 in full
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03 Oct 2022 |
MR04 |
Satisfaction of charge 090443150003 in full
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03 Oct 2022 |
MR04 |
Satisfaction of charge 090443150004 in full
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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21 Feb 2022 |
TM01 |
Termination of appointment of Mehmet Ozgur Saydam as a director on 18 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Joseph Samuel Israel as a director on 18 February 2022
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Mehmet Ozgur Saydam on 1 September 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jul 2021 |
MR01 |
Registration of charge 090443150004, created on 19 July 2021
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25 Jul 2021 |
MR01 |
Registration of charge 090443150002, created on 19 July 2021
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25 Jul 2021 |
MR01 |
Registration of charge 090443150003, created on 19 July 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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28 May 2021 |
MR04 |
Satisfaction of charge 090443150001 in full
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020
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10 Dec 2020 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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15 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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ANNOTATION
Part Admin Removed Pages containing unnecessary material within the accounts were administratively removed from the public register on 03/12/2020
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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05 Feb 2020 |
AD01 |
Registered office address changed from 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to 5th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 5 February 2020
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02 Jan 2020 |
CH03 |
Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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