London
EC2A 2EW
Director Name | Mr Paul John James |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beverston, C1 Apollo Court Neptune Park, Cattedown Plymouth Devon PL4 0SJ |
Director Name | Dr Basak Akdemir |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 10 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hill Dickinson Llp, 8th Floor, The Broadgate Tower London EC2A 2EW |
Director Name | Mr Huseyin Yucel |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 19 January 2024(3 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 13 March 2024) |
Role | Company Director |
Country of Residence | Turkey |
Correspondence Address | Hill Dickinson Llp, 8th Floor, The Broadgate Tower London EC2A 2EW |
Registered Address | Hill Dickinson Llp, 8th Floor, The Broadgate Tower 20 Primrose Street London EC2A 2EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 18 January 2024 (3 months, 1 week ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
20 February 2024 | Appointment of Mr Huseyin Yucel as a director on 19 January 2024 (2 pages) |
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20 February 2024 | Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH United Kingdom to Hill Dickinson Llp, 8th Floor, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 February 2024 (1 page) |
20 February 2024 | Termination of appointment of Basak Akdemir as a director on 19 January 2024 (1 page) |
29 January 2024 | Confirmation statement made on 18 January 2024 with updates (5 pages) |
29 November 2023 | Micro company accounts made up to 28 February 2023 (6 pages) |
23 February 2023 | Confirmation statement made on 18 January 2023 with updates (5 pages) |
21 February 2023 | Registered office address changed from Beverston, C1 Apollo Court Neptune Park, Cattedown Plymouth Devon PL4 0SJ United Kingdom to 6 Houndiscombe Road Plymouth Devon PL4 6HH on 21 February 2023 (1 page) |
28 November 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
20 January 2022 | Confirmation statement made on 18 January 2022 with updates (4 pages) |
9 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
30 September 2021 | Termination of appointment of Paul John James as a director on 16 September 2021 (1 page) |
19 May 2021 | Director's details changed for Mr Paul John James on 19 May 2021 (2 pages) |
19 May 2021 | Director's details changed for Dr Basak Akdemir on 19 May 2021 (2 pages) |
5 March 2021 | Registered office address changed from 1 Birdcage Walk London SW1H 9JJ United Kingdom to Beverston, C1 Apollo Court Neptune Park, Cattedown Plymouth Devon PL4 0SJ on 5 March 2021 (1 page) |
18 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
10 February 2020 | Incorporation Statement of capital on 2020-02-10
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