London
EC4R 2RP
Secretary Name | Erdogan Erdogan |
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Status | Current |
Appointed | 08 October 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Second Floor, 23 College Hill London EC4R 2RP |
Director Name | Mr Alp Engin Yilmazkaya |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 12 March 2020(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 College Hill London EC4R 2RP |
Director Name | Mr Ahmet Tohma |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 01 March 2022(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor, 23 College Hill London EC4R 2RP |
Director Name | Ms Ikbal Didem Ciner |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 29 November 2018(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years (resigned 04 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor, 23 College Hill London EC4R 2RP |
Registered Address | Second Floor, 23 College Hill London EC4R 2RP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
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 from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 21 January 2024 (3 months ago) |
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Next Return Due | 4 February 2025 (9 months, 1 week from now) |
23 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
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9 September 2022 | Cessation of Turgay Ciner as a person with significant control on 9 September 2022 (1 page) |
9 June 2022 | Full accounts made up to 31 December 2021 (21 pages) |
10 March 2022 | Appointment of Mr Ahmet Tohma as a director on 1 March 2022 (2 pages) |
21 January 2022 | Cessation of Mining Minerals and Chemicals Ltd as a person with significant control on 21 January 2022 (1 page) |
21 January 2022 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
21 January 2022 | Notification of We Soda Ltd as a person with significant control on 21 January 2022 (2 pages) |
8 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
20 September 2021 | Accounts for a small company made up to 31 December 2020 (5 pages) |
2 December 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
3 September 2020 | Accounts for a small company made up to 31 December 2019 (5 pages) |
12 March 2020 | Appointment of Mr Alp Engin Yilmazkaya as a director on 12 March 2020 (2 pages) |
11 March 2020 | Resolutions
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2 December 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
9 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
20 May 2019 | Resolutions
|
15 May 2019 | Change of name notice (2 pages) |
30 November 2018 | Appointment of Ms Ikbal Didem Ciner as a director on 29 November 2018 (2 pages) |
22 November 2018 | Secretary's details changed for Erdogan Erdogan on 22 November 2018 (1 page) |
8 October 2018 | Incorporation Statement of capital on 2018-10-08
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