| Date | Description |
|---|
| 2024-04-07 |
delete address 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS |
| 2024-04-07 |
insert address 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON ENGLAND WC2R 0LR |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 2023-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2023 FROM
4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET
LONDON
WC2B 4AS
UNITED KINGDOM |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ATILLA SANLI / 14/04/2022 |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLEGG |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ATILLA SANLI |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-26 => 2021-07-31 |
| 2020-06-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete sic_code 62012 - Business and domestic software development |
| 2019-12-07 |
delete sic_code 66120 - Security and commodity contracts dealing activities |
| 2019-12-07 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2019-12-07 |
delete sic_code 82200 - Activities of call centres |
| 2019-12-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2019-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED ALAN MITCHELL CLEGG |
| 2018-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |