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Company number 09781611

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2020	PSC01	Notification of Kemal Sami Elevi as a person with significant control on 25 August 2020	View PDF Notification of Kemal Sami Elevi as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC07	Cessation of Atena Teymourian as a person with significant control on 25 August 2020	View PDF Cessation of Atena Teymourian as a person with significant control on 25 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	TM01	Termination of appointment of Atena Teymourian as a director on 25 August 2020	View PDF Termination of appointment of Atena Teymourian as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AP01	Appointment of Mr Alper Elevi as a director on 4 May 2020	View PDF Appointment of Mr Alper Elevi as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	CH01	Director's details changed for Ms Atena Teymourian on 22 March 2018	View PDF Director's details changed for Ms Atena Teymourian on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2017	AD01	Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 18 April 2017	View PDF Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 18 April 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	CH01	Director's details changed for Ms Atena Teymourian on 15 September 2016	View PDF Director's details changed for Ms Atena Teymourian on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 September 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-17 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-17 EUR 100 - link opens in a new window - 21 pages (21 pages)

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