Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-07 |
delete address DEMSA ACCOUNTS 278 LANGHAM ROAD LONDON ENGLAND N15 3NP |
2023-09-07 |
insert address DEMSA ACCOUNTS 565 GREEN LANES HARINGEY LONDON ENGLAND N8 0RL |
2023-09-07 |
update registered_address |
2023-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2023 FROM
DEMSA ACCOUNTS 278 LANGHAM ROAD
LONDON
N15 3NP
ENGLAND |
2023-04-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/21 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
2022-03-16 |
update statutory_documents CESSATION OF ARZU UYGUN AS A PSC |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-12 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-07 |
insert sic_code 62020 - Information technology consultancy activities |
2020-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMUCIN UYGUN |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
2020-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMUCIN UYGUN |
2020-01-09 |
update statutory_documents CESSATION OF OZLEM OZDEMIR AS A PSC |
2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OZLEM OZDEMIR |
2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-07-07 |
delete address C/O NUMERION ASSOCIATES LLP 35 NEW BROAD STREET LONDON UNITED KINGDOM EC2M 1NH |
2018-07-07 |
insert address DEMSA ACCOUNTS 278 LANGHAM ROAD LONDON ENGLAND N15 3NP |
2018-07-07 |
update registered_address |
2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
C/O NUMERION ASSOCIATES LLP 35 NEW BROAD STREET
LONDON
EC2M 1NH
UNITED KINGDOM |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
2018-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OZLEM OZDEMIR |
2018-06-14 |
update statutory_documents CESSATION OF BULENT BAGCI AS A PSC |
2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BULENT BAGCI |
2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MS OZLEM OZDEMIR |
2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-13 => 2019-02-28 |
2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARZU UYGUN |
2017-06-07 |
delete address UNIT 17, 3RD FLOOR TABERNACLE COURT 16-28 TABERNACLE STREET LONDON ENGLAND EC2A 4DD |
2017-06-07 |
insert address C/O NUMERION ASSOCIATES LLP 35 NEW BROAD STREET LONDON UNITED KINGDOM EC2M 1NH |
2017-06-07 |
insert sic_code 68310 - Real estate agencies |
2017-06-07 |
update registered_address |
2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
UNIT 17, 3RD FLOOR TABERNACLE COURT 16-28 TABERNACLE STREET
LONDON
EC2A 4DD
ENGLAND |
2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BULENT BAGCI / 19/04/2017 |
2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ARZU UYGUN / 19/04/2017 |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2016-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |