| AA |
Small-sized company accounts made up to Fri, 30th Jun 2023
filed on: 20th, December 2023
|
accounts |
Free Download
(26 pages)
|
| AA |
Small-sized company accounts made up to Thu, 30th Jun 2022
filed on: 6th, April 2023
|
accounts |
Free Download
(26 pages)
|
| CH01 |
On Thu, 29th Sep 2022 director's details were changed
filed on: 29th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 26th Sep 2022 - the day director's appointment was terminated
filed on: 26th, September 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 21st Mar 2022 director's details were changed
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 21st Mar 2022 director's details were changed
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 21st Mar 2022 director's details were changed
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 21st Mar 2022 director's details were changed
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 21st Mar 2022. New Address: 16 Great Marlborough Street London W1F 7HS. Previous address: Lakeside Drive Park Royal London NW10 7HQ
filed on: 21st, March 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(27 pages)
|
| AP01 |
On Thu, 30th Sep 2021 new director was appointed.
filed on: 30th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 30th Sep 2021 - the day director's appointment was terminated
filed on: 30th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 11th, July 2021
|
accounts |
Free Download
(26 pages)
|
| CH01 |
On Wed, 5th May 2021 director's details were changed
filed on: 12th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 1st May 2021 - the day director's appointment was terminated
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st May 2021 new director was appointed.
filed on: 4th, May 2021
|
officers |
Free Download
(2 pages)
|
| SH19 |
Capital declared on Wed, 2nd Dec 2020: 1.10 TRY
filed on: 2nd, December 2020
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 02/12/20
filed on: 2nd, December 2020
|
insolvency |
Free Download
(5 pages)
|
| SH20 |
Statement by Directors
filed on: 2nd, December 2020
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 2nd, December 2020
|
resolution |
Free Download
(1 page)
|
| TM01 |
Sat, 1st Aug 2020 - the day director's appointment was terminated
filed on: 3rd, August 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 3rd Aug 2020 director's details were changed
filed on: 3rd, August 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st Aug 2020 new director was appointed.
filed on: 3rd, August 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2019
|
resolution |
Free Download
|
| CAP-SS |
Solvency Statement dated 28/11/19
filed on: 29th, November 2019
|
insolvency |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, November 2019
|
resolution |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 29th, November 2019
|
capital |
Free Download
(3 pages)
|
| SH19 |
Capital declared on Fri, 29th Nov 2019: 1.10 TRY, 194505440.00 USD
filed on: 29th, November 2019
|
capital |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 28th, November 2019
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On Tue, 2nd Apr 2019 director's details were changed
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 11th, January 2019
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On Wed, 26th Sep 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Aug 2018 new director was appointed.
filed on: 2nd, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Aug 2018 - the day director's appointment was terminated
filed on: 2nd, August 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Fri, 20th Apr 2018 - the day secretary's appointment was terminated
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 8th Mar 2018 new director was appointed.
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 9th Mar 2018 - the day director's appointment was terminated
filed on: 9th, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 25th, January 2018
|
accounts |
Free Download
(20 pages)
|
| AP03 |
New secretary appointment on Fri, 5th Jan 2018
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 5th Jan 2018 - the day secretary's appointment was terminated
filed on: 5th, January 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 3rd Oct 2016 director's details were changed
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 31st Aug 2017 new director was appointed.
filed on: 4th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 31st Aug 2017 - the day director's appointment was terminated
filed on: 1st, September 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Thu, 23rd Mar 2017 - the day secretary's appointment was terminated
filed on: 23rd, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 1st Feb 2017 - the day director's appointment was terminated
filed on: 1st, February 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 30th Jan 2017 new director was appointed.
filed on: 30th, January 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 27th, January 2017
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On Thu, 15th Jan 2015 director's details were changed
filed on: 1st, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 30th Jun 2016 - the day director's appointment was terminated
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 26th May 2016 new director was appointed.
filed on: 26th, May 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 15th Mar 2016 with full list of members
filed on: 11th, April 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Mon, 11th Apr 2016: 110219749.00 TRY, 194505440.00 USD
|
capital |
|
| AUD |
Resignation of an auditor
filed on: 6th, January 2016
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 12th, December 2015
|
accounts |
Free Download
(14 pages)
|
| AP03 |
New secretary appointment on Thu, 5th Nov 2015
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Wed, 30th Sep 2015 secretary's details were changed
filed on: 26th, October 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 15th Mar 2015 with full list of members
filed on: 20th, March 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 22nd, January 2015
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Wed, 1st Oct 2014 - the day director's appointment was terminated
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Oct 2014 - the day director's appointment was terminated
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
| MISC |
Aud res sect 519
filed on: 15th, July 2014
|
miscellaneous |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 15th Mar 2014 with full list of members
filed on: 8th, April 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Previous accounting period shortened to Sun, 30th Jun 2013
filed on: 4th, December 2013
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Tue, 1st Oct 2013 - the day director's appointment was terminated
filed on: 4th, November 2013
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 24th Apr 2013: 79625068.00 TRY, 194505440.00 USD
filed on: 14th, May 2013
|
capital |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Wed, 24th Apr 2013: 110219749.00 TRY, 194505440.00 USD
filed on: 14th, May 2013
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 14th, May 2013
|
resolution |
Free Download
(35 pages)
|
| AP01 |
On Mon, 18th Mar 2013 new director was appointed.
filed on: 10th, April 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 18th Mar 2013 new director was appointed.
filed on: 9th, April 2013
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to Mon, 30th Jun 2014
filed on: 8th, April 2013
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Mon, 18th Mar 2013 new director was appointed.
filed on: 8th, April 2013
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, March 2013
|
incorporation |
Free Download
(50 pages)
|