|
|
30 Oct 2025
|
30 Oct 2025
Certificate of change of name
|
|
|
30 Oct 2025
|
30 Oct 2025
Confirmation statement made on 28 October 2025 with updates
|
|
|
30 Oct 2025
|
30 Oct 2025
Appointment of Ms Carolyn Daley as a director on 28 October 2025
|
|
|
30 Oct 2025
|
30 Oct 2025
Notification of American Asset Holdings, Llc as a person with significant control on 28 October 2025
|
|
|
30 Oct 2025
|
30 Oct 2025
Termination of appointment of Emrah Saglam as a director on 28 October 2025
|
|
|
30 Oct 2025
|
30 Oct 2025
Cessation of Emrah Saglam as a person with significant control on 28 October 2025
|
|
|
30 Oct 2025
|
30 Oct 2025
Registered office address changed from 46 East Dulwich Road London SE22 9AX England to Crown House 27 Old Gloucester Street London WC1N 3AX on 30 October 2025
|
|
|
18 Feb 2025
|
18 Feb 2025
Confirmation statement made on 18 February 2025 with no updates
|
|
|
28 Feb 2024
|
28 Feb 2024
Confirmation statement made on 28 February 2024 with updates
|
|
|
14 Dec 2023
|
14 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
|
|
|
14 Nov 2023
|
14 Nov 2023
Change of details for Mr Emrah Saglam as a person with significant control on 14 November 2023
|
|
|
14 Dec 2022
|
14 Dec 2022
Confirmation statement made on 14 December 2022 with updates
|
|
|
14 Dec 2022
|
14 Dec 2022
Termination of appointment of Cigdem Bayrak as a director on 7 December 2022
|
|
|
14 Dec 2022
|
14 Dec 2022
Cessation of Cigdem Bayrak as a person with significant control on 7 December 2022
|
|
|
14 Dec 2022
|
14 Dec 2022
Appointment of Mr Emrah Saglam as a director on 8 December 2022
|
|
|
14 Dec 2022
|
14 Dec 2022
Notification of Emrah Saglam as a person with significant control on 8 December 2022
|
|
|
14 Jul 2022
|
14 Jul 2022
Confirmation statement made on 14 July 2022 with no updates
|
|
|
20 Jan 2022
|
20 Jan 2022
Confirmation statement made on 20 January 2022 with updates
|
|
|
20 Jan 2022
|
20 Jan 2022
Notification of Cigdem Bayrak as a person with significant control on 20 January 2022
|
|
|
20 Jan 2022
|
20 Jan 2022
Appointment of Mrs Cigdem Bayrak as a director on 20 January 2022
|
|
|
20 Jan 2022
|
20 Jan 2022
Termination of appointment of Hasan Saglam as a director on 20 January 2022
|