| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-06-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. SERDAR KARABABA / 25/09/2022 |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. SERDAR KARABABA / 25/09/2022 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2021-12-13 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. SERDAR KARABABA / 13/01/2021 |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. SERDAR KARABABA / 13/01/2021 |
| 2020-12-07 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address UNIT 18, ASHLEY HOUSE ASHLEY ROAD TOTTENHAM HALE LONDON ENGLAND N17 9LZ |
| 2020-04-07 |
insert address UNIT 3B BEROL HOUSE 25 ASHLEY ROAD TOTTENHAM HALE LONDON UNITED KINGDOM N17 9LJ |
| 2020-04-07 |
update registered_address |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
UNIT 18, ASHLEY HOUSE ASHLEY ROAD
TOTTENHAM HALE
LONDON
N17 9LZ
ENGLAND |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 12 => 11 |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
| 2019-12-13 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/11/2019 |
| 2019-12-07 |
delete sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2019-12-07 |
update account_ref_day 28 => 31 |
| 2019-12-07 |
update account_ref_month 2 => 12 |
| 2019-12-07 |
update accounts_next_due_date 2020-11-25 => 2020-09-30 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 2019-11-15 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. SERDAR KARABABA / 14/11/2019 |
| 2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. SERDAR KARABABA / 14/11/2019 |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. SERDAR KARABABA / 04/07/2019 |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. SERDAR KARABABA / 04/07/2019 |
| 2019-06-20 |
delete address 41A PARK HILL ROAD THE LEAN TO BROMLEY LONDON UNITED KINGDOM BR2 0LB |
| 2019-06-20 |
insert address UNIT 18, ASHLEY HOUSE ASHLEY ROAD TOTTENHAM HALE LONDON ENGLAND N17 9LZ |
| 2019-06-20 |
update registered_address |
| 2019-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. SERDAR KARABABA / 28/05/2019 |
| 2019-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. SERDAR KARABABA / 28/05/2019 |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
41A PARK HILL ROAD
THE LEAN TO
BROMLEY
LONDON
BR2 0LB
UNITED KINGDOM |
| 2019-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |