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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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23/06/2523 June 2025 Notification of Fatih Segmen as a person with significant control on 2025-06-23

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23/06/2523 June 2025 Appointment of Mr Fatih Segmen as a director on 2025-06-23

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30/01/2530 January 2025 Termination of appointment of Fatih Segmen as a director on 2025-01-30

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30/01/2530 January 2025 Cessation of Yusuf Kar as a person with significant control on 2025-01-30

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-09 with no updates

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13/06/2413 June 2024 Appointment of Mr Fatih Segmen as a director on 2024-06-01

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02/02/242 February 2024 Notification of Bilal Karaduman as a person with significant control on 2024-02-02

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02/02/242 February 2024 Notification of Ufuk Civelek as a person with significant control on 2024-02-02

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02/02/242 February 2024 Notification of Mustafa Kasim Erol as a person with significant control on 2024-02-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Micro company accounts made up to 2022-12-31

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20/09/2320 September 2023 Registered office address changed from 337 Fore Street Edmonton London N9 0NU to 6th Floor, Alliance House 29-30 High Holborn London WC1V 6AZ on 2023-09-20

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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26/05/2326 May 2023 Appointment of Mr Ufuk Civelek as a director on 2023-05-26

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26/05/2326 May 2023 Termination of appointment of Gulistan Arslan as a director on 2023-05-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2231 December 2022 Previous accounting period extended from 2022-08-31 to 2022-12-31

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29/04/2229 April 2022 Termination of appointment of Zehra Bakir as a director on 2022-04-21

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR ISMAIL UZUN

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01/09/201 September 2020 DIRECTOR APPOINTED MRS ZEHRA BAKIR

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01/09/201 September 2020 DIRECTOR APPOINTED MR BILAL KARADUMAN

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01/09/201 September 2020 DIRECTOR APPOINTED MR MUSTAFA KASIM EROL

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR EROL TOSUN

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01/09/201 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUSUF KAR

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01/09/201 September 2020 CESSATION OF EROL TOSUN AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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07/11/187 November 2018 DISS40 (DISS40(SOAD))

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06/11/186 November 2018 FIRST GAZETTE

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL UZUN / 10/11/2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EROL TOSUN / 10/11/2016

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25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR METIN COSKUN

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25/10/1625 October 2016 DIRECTOR APPOINTED MR ISMAIL UZUN

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25/10/1625 October 2016 DIRECTOR APPOINTED MR EROL TOSUN

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR ERGUN KILINC

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11/06/1611 June 2016 DIRECTOR APPOINTED MISS GULISTAN ARSLAN

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR OMER KELES

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 21/08/15 NO MEMBER LIST

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/02/156 February 2015 ALTER ARTICLES 17/01/2015

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06/02/156 February 2015 ALTER ARTICLES 17/01/2015

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06/02/156 February 2015 ARTICLES OF ASSOCIATION

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 21/08/14 NO MEMBER LIST

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04/03/144 March 2014 DIRECTOR APPOINTED MR OMER KELES

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13/09/1313 September 2013 DIRECTOR APPOINTED MR METIN COSKUN

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07/09/137 September 2013 APPOINTMENT TERMINATED, DIRECTOR OMER KELES

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21/08/1321 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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