AA |
Full accounts data made up to 2022-12-31
filed on: 17th, February 2024
| accounts
|
Free Download
(115 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-04
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-03-29 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-04
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-10-26
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-10-26
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-10-26
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 21st, July 2022
| accounts
|
Free Download
(103 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-04
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 13th, October 2021
| accounts
|
Free Download
(154 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-04
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 9th, September 2020
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2019-10-04
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2019-01-29
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-14
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Dogus International Limited 10 Stratford Place London W1C 1BA. Change occurred on 2019-01-02. Company's previous address: C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom.
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-12-14
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2018-11-30 to 2018-12-31
filed on: 6th, December 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-10-04
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-11-07: 4.00 GBP
filed on: 29th, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-11-30
filed on: 5th, September 2018
| accounts
|
Free Download
(8 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-03-14
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-04
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-11-30
filed on: 21st, September 2017
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, August 2017
| resolution
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2017-08-02
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-02
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-02
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-10-04
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-03-24: 3.00 GBP
filed on: 1st, July 2016
| capital
|
Free Download
|
AA01 |
Current accounting period extended from 2016-10-31 to 2016-11-30
filed on: 11th, November 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, October 2015
| incorporation
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2015-10-05: 1.00 GBP
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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