| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/25, NO UPDATES |
| 2024-05-16 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-29 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EREN AYKIN / 04/08/2023 |
| 2023-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EREN AYKIN / 04/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EREN AYKIN / 23/06/2022 |
| 2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EREN AYKIN / 23/06/2022 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-18 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-20 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EREN AYKIN / 24/09/2019 |
| 2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EREN AYKIN / 24/09/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-12 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EREN AYKIN / 27/12/2018 |
| 2018-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EREN AYKIN / 27/12/2018 |
| 2018-07-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-22 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EREN AYKIN / 02/12/2017 |
| 2017-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EREN AYKIN / 06/12/2017 |
| 2017-11-07 |
delete address 152 STOKE NEWINGTON ROAD LONDON N16 7XA |
| 2017-11-07 |
insert address C/O DIRENCH & CO 151 WEST GREEN ROAD LONDON ENGLAND N15 5EA |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
152 STOKE NEWINGTON ROAD
LONDON
N16 7XA |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-04-11 |
| 2016-03-14 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update account_ref_day 28 => 31 |
| 2015-09-08 |
update account_ref_month 2 => 1 |
| 2015-09-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-27 => 2016-10-31 |
| 2015-08-18 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 31/01/2015 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-27 |
| 2015-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-11 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-05-07 |
delete address 111 FALMOUTH ROAD LONDON UNITED KINGDOM SE1 4JN |
| 2014-05-07 |
insert address 152 STOKE NEWINGTON ROAD LONDON N16 7XA |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
111 FALMOUTH ROAD
LONDON
SE1 4JN
UNITED KINGDOM |
| 2014-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |