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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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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13 Apr 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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12 Jun 2022 |
PSC04 |
Change of details for Mr Okan Pulukcu as a person with significant control on 10 June 2022
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12 Jun 2022 |
CH01 |
Director's details changed for Mr Okan Pulukcu on 10 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Waverley House 9 Noel St. Soho London W1F 8GQ England to 112 Princes Gardens London W3 0LJ on 10 June 2022
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05 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Okan Pulukcu on 20 August 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr Okan Pulukcu as a person with significant control on 20 August 2021
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14 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-15
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11 Jun 2020 |
PSC04 |
Change of details for Mr Okan Pulukcu as a person with significant control on 11 June 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Okan Pulukcu on 11 June 2020
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11 Jun 2020 |
AD01 |
Registered office address changed from 151 West Green Road London N15 5EA England to Waverley House 9 Noel St. Soho London W1F 8GQ on 11 June 2020
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Okan Pulukcu on 5 September 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr Okan Pulukcu as a person with significant control on 5 September 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Okan Pulukcu on 8 August 2019
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08 Aug 2019 |
PSC04 |
Change of details for Mr Okan Pulukcu as a person with significant control on 8 August 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from Suite 8, the Monument 45-47 Monument Hill Weybridge Surrey KT13 8RN England to 151 West Green Road London N15 5EA on 8 August 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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13 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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