| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI DEMIRBAG |
| 2022-05-05 |
update statutory_documents CESSATION OF YASAR DEMIRBAG AS A PSC |
| 2022-03-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-12-14 |
update statutory_documents COMPANY RESTORED ON 14/12/2021 |
| 2021-10-26 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2021-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-07-07 |
update account_category DORMANT => null |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-06-17 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-08-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-06-21 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EPN ELECTRONIC PAYMENT NETWORK LTD / 20/04/2018 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASAR DEMIRBAG |
| 2017-10-24 |
update statutory_documents COMPANY RESTORED ON 24/10/2017 |
| 2017-09-26 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-11 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-07-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-06-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/16 |
| 2015-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-08-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-08-10 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/15 |
| 2015-07-31 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EPN ELECTRONIC PAYMENT NETWORK LTD / 01/04/2015 |
| 2015-04-29 |
delete source_ip 213.171.218.104 |
| 2015-04-29 |
insert source_ip 88.208.252.163 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-09-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-07-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/14 |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2012-07-14 |
| 2013-06-21 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-14 => 2013-05-31 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/13 |
| 2012-07-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/12 |
| 2011-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/11 |
| 2010-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
245 CALEDONIAN ROAD
LONDON
N1 1ED |
| 2010-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/10 |
| 2010-05-07 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EPN ELECTRONIC PAYMENT NETWORK LTD / 01/04/2010 |
| 2010-03-19 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED EPN ELECTRONIC PAYMENT NETWORK LTD |
| 2010-02-24 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/09 |
| 2009-12-02 |
update statutory_documents STRIKE OFF ACTION DISSCONTINUED |
| 2009-12-01 |
update statutory_documents FIRST GAZETTE |
| 2009-07-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2009-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/08 |
| 2009-02-17 |
update statutory_documents CURRSHO FROM 30/04/2008 TO 31/08/2007 |
| 2008-12-02 |
update statutory_documents LLP MEMBER APPOINTED EPN ELECTRONIC PAYMENT NETOWRK LTD LOGGED FORM |
| 2008-12-02 |
update statutory_documents MEMBER RESIGNED TRIUMPH MANAGEMENT LIMITED |
| 2008-12-02 |
update statutory_documents MEMBER RESIGNEDR TRIUMPH MANAGEMENT LTD LOGGED FORM |
| 2007-07-06 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-07-06 |
update statutory_documents NEW MEMBER APPOINTED |
| 2007-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
WD6 3EW |
| 2007-05-09 |
update statutory_documents MEMBER RESIGNED |
| 2007-05-09 |
update statutory_documents MEMBER RESIGNED |
| 2007-04-23 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |