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"https://find-and-update.company-information.service.gov.uk/company/02626771/filing-history/MTAyNzQ5NzA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02626771/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02626771/filing-history/MzU4NTIwNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02626771/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02626771/filing-history/NjI0ODg4MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1998-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02626771/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02626771/filing-history/MTI1NzY4NzY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1997-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02626771/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02626771/filing-history/OTU3NjYzMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1996-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02626771/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02626771/filing-history/ODUwNTA0NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1995-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02626771/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02626771/filing-history/MTAwMjA1MjMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02626771/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02626771/filing-history/MTY4NTU3MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1993-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02626771/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02626771/filing-history/NTUwMzgxMjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02626771/filing-history" }, "confirmation_statement": { "next_due": "2027-07-20", "last_made_up": "2026-07-06" }, "officers": [ { "name": "TEKNECI, Ahmet", "person_url": "/person/6638522", "role": "secretary", "appointed_on": "1991-07-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:08:03+00:00" }, { "name": "TEKNECI, Ahmet", "person_url": "/person/6638522", "role": "director", "appointed_on": "1991-07-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:13:04+00:00" }, { "name": "HOCAOGLU, Kemal Erdal", "person_url": "/person/6638802", "role": "director", "appointed_on": "1991-07-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:13:04+00:00" } ], "psc": [ { "name": "Mr Ahmet Tekneci", "kind": "individual-person-with-significant-control", "person_url": "/person/6460752", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kemal Erdal Hocaoglu", "kind": "individual-person-with-significant-control", "person_url": "/person/2665783", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }