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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05 Apr 2024 |
AP03 |
Appointment of Jeremy Peter Small as a secretary on 28 March 2024
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05 Apr 2024 |
TM02 |
Termination of appointment of Mehmet Ali Erdogan as a secretary on 28 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Rodney Hall as a director on 28 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Sir Peter John Westmacott as a director on 28 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Sait Ergun Özen as a director on 28 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Rosalind Nana Emela Kainyah as a director on 28 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Samantha Jane Hoe-Richardson as a director on 28 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Harry James Rudolph Kenyon-Slaney as a director on 28 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Gursel Usta as a director on 28 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mrs Ikbal Didem Ciner as a director on 28 March 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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19 Jan 2024 |
MR01 |
Registration of charge 102644570017, created on 17 January 2024
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31 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
MR01 |
Registration of charge 102644570016, created on 31 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Gursel Usta as a director on 1 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Ikbal Didem Ciner as a director on 1 April 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Sait Ergun Özen as a director on 8 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Peter John Westmacott as a director on 8 February 2023
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Nov 2022 |
TM01 |
Termination of appointment of Vasileios Papakalodoukas as a director on 22 September 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Arif Sinan Solaklar as a director on 22 September 2022
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31 Oct 2022 |
MR01 |
Registration of charge 102644570015, created on 31 October 2022
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09 Sep 2022 |
PSC07 |
Cessation of Turgay Ciner as a person with significant control on 9 September 2022
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09 Sep 2022 |
PSC07 |
Cessation of Akkan Enerji Ve Madencilik As as a person with significant control on 9 September 2022
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