| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
delete address 78 YORK STREET LONDON ENGLAND W1H 1DP |
| 2023-10-07 |
insert address 30 CHRISTCHURCH STREET LONDON ENGLAND SW3 4AR |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YAVUZ BERK / 02/10/2023 |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YAVUZ BERK / 02/10/2023 |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. DUHAN BERK / 02/10/2023 |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YAVUZ BERK / 02/10/2023 |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
78 YORK STREET
LONDON
W1H 1DP
ENGLAND |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. DUHAN BERK / 02/10/2023 |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YAVUZ BERK / 11/09/2023 |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. DUHAN BERK / 11/09/2023 |
| 2023-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YAVUZ BERK / 11/09/2023 |
| 2023-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. DUHAN BERK / 11/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR YAVUZ BERK |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAVUZ BERK |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APPSCON BILGISAYAR HIZMETLERI LTD |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. DUHAN BERK / 04/01/2020 |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address FLAT 5, 111 CADOGAN GARDENS LONDON ENGLAND SW3 2RG |
| 2020-02-07 |
insert address 78 YORK STREET LONDON ENGLAND W1H 1DP |
| 2020-02-07 |
update registered_address |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. DUHAN BERK / 04/01/2020 |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
FLAT 5, 111 CADOGAN GARDENS
LONDON
SW3 2RG
ENGLAND |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. DUHAN BERK / 04/01/2020 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 13 BRACKEN AVENUE LONDON SW12 8BJ |
| 2016-05-12 |
insert address FLAT 5, 111 CADOGAN GARDENS LONDON ENGLAND SW3 2RG |
| 2016-05-12 |
update registered_address |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
13 BRACKEN AVENUE
LONDON
SW12 8BJ |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
5, 111 CADOGAN GARDENS
LONDON
SW3 2RG
ENGLAND |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAKAN CELEBISOY |
| 2015-08-07 |
delete address 13 BRACKEN AVENUE LONDON ENGLAND SW12 8BJ |
| 2015-08-07 |
insert address 13 BRACKEN AVENUE LONDON SW12 8BJ |
| 2015-08-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-07-27 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-07-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 57B CHRISTCHURCH STREET LONDON SW3 4AS |
| 2015-02-07 |
insert address 13 BRACKEN AVENUE LONDON ENGLAND SW12 8BJ |
| 2015-02-07 |
update registered_address |
| 2015-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2015 FROM
57B CHRISTCHURCH STREET
LONDON
SW3 4AS |
| 2014-08-07 |
delete address 57B CHRISTCHURCH STREET LONDON ENGLAND SW3 4AS |
| 2014-08-07 |
insert address 57B CHRISTCHURCH STREET LONDON SW3 4AS |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-24 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-07-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 4 TYSSEN STREET LONDON ENGLAND E8 2FJ |
| 2014-06-07 |
insert address 57B CHRISTCHURCH STREET LONDON ENGLAND SW3 4AS |
| 2014-06-07 |
update reg_address_care_of ATASAN & CO => null |
| 2014-06-07 |
update registered_address |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
C/O ATASAN & CO
4 TYSSEN STREET
LONDON
E8 2FJ
ENGLAND |
| 2014-03-07 |
delete address FIRST FLOOR 121 STOKE NEWINGTON ROAD STOKE NEWINGTON LONDON UNITED KINGDOM N16 8BT |
| 2014-03-07 |
insert address 4 TYSSEN STREET LONDON ENGLAND E8 2FJ |
| 2014-03-07 |
update reg_address_care_of null => ATASAN & CO |
| 2014-03-07 |
update registered_address |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
FIRST FLOOR 121 STOKE NEWINGTON ROAD
STOKE NEWINGTON
LONDON
N16 8BT
UNITED KINGDOM |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 7 => 6 |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-03-31 |
| 2013-10-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-03 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 30/06/2013 |
| 2013-08-01 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2013-08-27 => 2014-08-20 |
| 2013-07-23 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS. DUHAN BERK |
| 2012-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |