6 July 2023 | Registered office address changed from 8 Gloucester Gate London NW1 4HG England to 24 Harley House Marylebone Road London NW1 5HE on 6 July 2023 (1 page) |
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6 July 2023 | Change of details for Mrs Canan Feryal Maxton as a person with significant control on 5 July 2023 (2 pages) |
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6 July 2023 | Director's details changed for Mrs Canan Feryal Maxton on 5 July 2023 (2 pages) |
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17 May 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
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22 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
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1 June 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
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21 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
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25 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
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22 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
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11 May 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
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20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
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17 May 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
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26 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
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18 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
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21 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
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12 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
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12 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
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11 May 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
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11 May 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
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8 May 2017 | Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY to 8 Gloucester Gate London NW1 4HG on 8 May 2017 (1 page) |
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8 May 2017 | Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY to 8 Gloucester Gate London NW1 4HG on 8 May 2017 (1 page) |
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3 October 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
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3 October 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
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25 May 2016 | Annual return made up to 20 March 2016 no member list (3 pages) |
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25 May 2016 | Annual return made up to 20 March 2016 no member list (3 pages) |
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17 December 2015 | Total exemption full accounts made up to 31 January 2015 (7 pages) |
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17 December 2015 | Total exemption full accounts made up to 31 January 2015 (7 pages) |
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31 March 2015 | Annual return made up to 20 March 2015 no member list (3 pages) |
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31 March 2015 | Annual return made up to 20 March 2015 no member list (3 pages) |
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10 November 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
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10 November 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
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5 March 2014 | Annual return made up to 21 February 2014 no member list (3 pages) |
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5 March 2014 | Annual return made up to 21 February 2014 no member list (3 pages) |
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4 November 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
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4 November 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
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4 February 2013 | Director's details changed for Mr Leslie William Macleod-Miller on 25 January 2012 (2 pages) |
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4 February 2013 | Annual return made up to 25 January 2013 no member list (3 pages) |
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4 February 2013 | Director's details changed for Mr Leslie William Macleod-Miller on 25 January 2012 (2 pages) |
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4 February 2013 | Director's details changed for Mr Ismail Hakki Gokmen on 25 January 2012 (2 pages) |
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4 February 2013 | Director's details changed for Canan Feryal Maxton on 25 January 2012 (2 pages) |
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4 February 2013 | Annual return made up to 25 January 2013 no member list (3 pages) |
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4 February 2013 | Director's details changed for Mr Ismail Hakki Gokmen on 25 January 2012 (2 pages) |
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4 February 2013 | Director's details changed for Canan Feryal Maxton on 25 January 2012 (2 pages) |
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9 October 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
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9 October 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
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15 February 2012 | Annual return made up to 25 January 2012 no member list (4 pages) |
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15 February 2012 | Annual return made up to 25 January 2012 no member list (4 pages) |
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26 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
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26 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
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11 August 2011 | Registered office address changed from 2Nd Floor, Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011 (1 page) |
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11 August 2011 | Registered office address changed from 2Nd Floor, Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011 (1 page) |
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14 March 2011 | Annual return made up to 25 January 2011 no member list (4 pages) |
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14 March 2011 | Annual return made up to 25 January 2011 no member list (4 pages) |
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23 November 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page) |
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23 November 2010 | Memorandum and Articles of Association (25 pages) |
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23 November 2010 | Memorandum and Articles of Association (25 pages) |
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23 November 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page) |
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12 November 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages) |
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12 November 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages) |
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14 April 2010 | Memorandum and Articles of Association (1 page) |
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14 April 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page) |
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14 April 2010 | Memorandum and Articles of Association (1 page) |
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14 April 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page) |
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3 March 2010 | Appointment of Mr Leslie William Macleod-Miller as a director (3 pages) |
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3 March 2010 | Appointment of Mr Leslie William Macleod-Miller as a director (3 pages) |
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3 March 2010 | Appointment of Ismail Hakki Gokmen as a director (3 pages) |
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3 March 2010 | Appointment of Ismail Hakki Gokmen as a director (3 pages) |
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25 January 2010 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
(44 pages) |
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25 January 2010 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
(44 pages) |
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