London
EC3A 7BB
Director Name | Miss Oksan Biyikoglu |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Moorfields Moorgate London Ec2y 9ae EC2Y 9AE |
Director Name | Miss Dilek Buber |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 June 2018(10 months, 1 week after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aldgate Beaufort House 15 St. Botolph Street London EC3A 7BB |
Registered Address | Aldgate Beaufort House 15 St. Botolph Street London EC3A 7BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 8 November 2023 (5 months, 1 week ago) |
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Next Return Due | 22 November 2024 (7 months, 1 week from now) |
9 November 2022 | Confirmation statement made on 9 November 2022 with updates (4 pages) |
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9 November 2022 | Termination of appointment of Dilek Buber as a director on 9 November 2022 (1 page) |
9 November 2022 | Appointment of Mr Martin Paul Jones as a director on 9 November 2022 (2 pages) |
9 November 2022 | Cessation of Dilek Buber as a person with significant control on 9 November 2022 (1 page) |
9 November 2022 | Notification of Martin Paul Jones as a person with significant control on 9 November 2022 (2 pages) |
25 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
26 January 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
12 October 2021 | Registered office address changed from Longbow House, Office 511, 5th Floor 14-20 Chiswell Street London EC1Y 4TW England to Aldgate Beaufort House 15 st. Botolph Street London EC3A 7BB on 12 October 2021 (1 page) |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
23 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
21 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
17 December 2020 | Amended total exemption full accounts made up to 31 December 2018 (2 pages) |
2 September 2020 | Registered office address changed from 15 Bishopsgate London EC2N 3AR England to Longbow House, Office 511, 5th Floor 14-20 Chiswell Street London EC1Y 4TW on 2 September 2020 (1 page) |
29 July 2020 | Confirmation statement made on 23 July 2020 with updates (3 pages) |
10 September 2019 | Registered office address changed from 1 Mark Square London EC2A 4EG England to 15 Bishopsgate London EC2N 3AR on 10 September 2019 (1 page) |
24 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
23 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 April 2019 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 1 Mark Square London EC2A 4EG on 2 April 2019 (1 page) |
31 July 2018 | Registered office address changed from 45 Moorfields Moorgate London EC2Y 9AE England to 131 Finsbury Pavement London EC2A 1NT on 31 July 2018 (1 page) |
31 July 2018 | Confirmation statement made on 23 July 2018 with updates (4 pages) |
21 June 2018 | Registered office address changed from 45 Moorfields Moorgate London EC2Y 9AE EC2Y 9AE United Kingdom to 45 Moorfields Moorgate London EC2Y 9AE on 21 June 2018 (1 page) |
21 June 2018 | Termination of appointment of Oksan Biyikoglu as a director on 12 June 2018 (1 page) |
12 June 2018 | Notification of Dilek Buber as a person with significant control on 12 June 2018 (2 pages) |
12 June 2018 | Cessation of Oksan Biyikoglu as a person with significant control on 12 June 2018 (1 page) |
7 June 2018 | Appointment of Miss Dilek Buber as a director on 1 June 2018 (2 pages) |
26 March 2018 | Registered office address changed from 15 Bishopsgate 5th Floor London EC2N 3AR England to 45 Moorfields Moorgate London EC2Y 9AE EC2Y 9AE on 26 March 2018 (1 page) |
9 March 2018 | Registered office address changed from 45 Moorfields, Floor 7 London EC2Y 9AE United Kingdom to 15 Bishopsgate 5th Floor London EC2N 3AR on 9 March 2018 (1 page) |
22 February 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
24 July 2017 | Incorporation Statement of capital on 2017-07-24
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24 July 2017 | Incorporation Statement of capital on 2017-07-24
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