| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/25, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, NO UPDATES |
| 2024-02-01 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS NEVIN COSKUN YAVAS |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVIN COSKUN YAVAS |
| 2022-02-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address UNIT 4 KINETICA 13 RAMSGATE STREET LONDON ENGLAND E8 2FD |
| 2021-09-07 |
insert address 17 GREEN LANES LONDON ENGLAND N16 9BS |
| 2021-09-07 |
update reg_address_care_of C/O SAYAR & CO => null |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
C/O C/O SAYAR & CO
UNIT 4 KINETICA 13 RAMSGATE STREET
LONDON
E8 2FD
ENGLAND |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YALCIN YAVAS / 24/08/2021 |
| 2021-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YALCIN YAVAS / 24/08/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YALCIN YAVAS / 12/08/2017 |
| 2017-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YALCIN YAVAS / 12/08/2017 |
| 2017-04-27 |
insert sic_code 62012 - Business and domestic software development |
| 2017-04-27 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-04-27 |
insert sic_code 62090 - Other information technology service activities |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update account_ref_day 29 => 31 |
| 2017-02-10 |
update account_ref_month 2 => 12 |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-11-16 => 2018-09-30 |
| 2017-01-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 2016-08-07 |
delete address 13 RAMSGATE STREET FIRST FLOOR UNIT 4, KINETICA LONDON ENGLAND E8 2FD |
| 2016-08-07 |
insert address UNIT 4 KINETICA 13 RAMSGATE STREET LONDON ENGLAND E8 2FD |
| 2016-08-07 |
update reg_address_care_of null => C/O SAYAR & CO |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
13 RAMSGATE STREET FIRST FLOOR
UNIT 4, KINETICA
LONDON
E8 2FD
ENGLAND |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YALCIN YAVAS / 11/04/2016 |
| 2016-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |