Total Documents | 42 |
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Total Pages | 216 |
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16 February 2021 | Confirmation statement made on 16 February 2021 with updates |
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10 September 2020 | Total exemption full accounts made up to 30 June 2020 |
3 March 2020 | Confirmation statement made on 16 February 2020 with updates |
1 October 2019 | Total exemption full accounts made up to 30 June 2019 |
25 June 2019 | Director's details changed for Mr Umut Sevimli on 25 June 2019 |
11 March 2019 | Confirmation statement made on 16 February 2019 with updates |
11 March 2019 | Total exemption full accounts made up to 30 June 2018 |
14 March 2018 | Confirmation statement made on 2 February 2018 with updates |
2 February 2018 | Termination of appointment of Erkan Tasci as a director on 31 January 2018 |
2 February 2018 | Cessation of Erkan Tasci as a person with significant control on 31 January 2018 |
10 November 2017 | Registration of charge 096559800002, created on 27 October 2017 |
10 November 2017 | Registration of charge 096559800002, created on 27 October 2017 |
3 October 2017 | Registration of charge 096559800001, created on 28 September 2017 |
3 October 2017 | Registration of charge 096559800001, created on 28 September 2017 |
15 September 2017 | Appointment of Mr Erkan Tasci as a director on 10 September 2017 |
15 September 2017 | Appointment of Mr Erkan Tasci as a director on 10 September 2017 |
15 September 2017 | Confirmation statement made on 15 September 2017 with updates |
15 September 2017 | Notification of Erkan Tasci as a person with significant control on 10 September 2017 |
15 September 2017 | Confirmation statement made on 15 September 2017 with updates |
15 September 2017 | Notification of Erkan Tasci as a person with significant control on 15 September 2017 |
12 September 2017 | Total exemption full accounts made up to 30 June 2017 |
12 September 2017 | Total exemption full accounts made up to 30 June 2017 |
4 July 2017 | Resolutions
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4 July 2017 | Resolutions
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3 April 2017 | Confirmation statement made on 30 March 2017 with updates |
3 April 2017 | Confirmation statement made on 30 March 2017 with updates |
30 March 2017 | Appointment of Mr Umut Sevimli as a director on 30 March 2017 |
30 March 2017 | Appointment of Mr Umut Sevimli as a director on 30 March 2017 |
23 March 2017 | Total exemption full accounts made up to 30 June 2016 |
23 March 2017 | Total exemption full accounts made up to 30 June 2016 |
5 September 2016 | Appointment of Mr Dursun Can Cakin as a director on 1 September 2016 |
5 September 2016 | Confirmation statement made on 5 September 2016 with updates |
5 September 2016 | Appointment of Mr Dursun Can Cakin as a director on 1 September 2016 |
5 September 2016 | Confirmation statement made on 5 September 2016 with updates |
29 June 2016 | Termination of appointment of Erkan Tasci as a director on 25 June 2016 |
29 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Termination of appointment of Erkan Tasci as a director on 25 June 2016 |
29 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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20 April 2016 | Registered office address changed from Unit 1, 2, 3 Dumballs Road Cardiff CF10 5FE England to Unit 1,2,3 Hoskin Industrial Estate Dumballs Road Cardiff Wales CF10 5FG on 20 April 2016 |
20 April 2016 | Registered office address changed from Unit 1, 2, 3 Dumballs Road Cardiff CF10 5FE England to Unit 1,2,3 Hoskin Industrial Estate Dumballs Road Cardiff Wales CF10 5FG on 20 April 2016 |
25 June 2015 | Incorporation
Statement of capital on 2015-06-25
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25 June 2015 | Incorporation
Statement of capital on 2015-06-25
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