| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-08-25 |
delete source_ip 104.18.24.131 |
| 2023-08-25 |
delete source_ip 104.18.25.131 |
| 2023-08-25 |
insert source_ip 104.18.20.217 |
| 2023-08-25 |
insert source_ip 104.18.21.217 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-22 |
delete source_ip 172.64.146.152 |
| 2022-11-22 |
delete source_ip 104.18.41.104 |
| 2022-11-22 |
insert source_ip 104.18.24.131 |
| 2022-11-22 |
insert source_ip 104.18.25.131 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-10-21 |
delete source_ip 104.18.4.94 |
| 2022-10-21 |
delete source_ip 104.18.5.94 |
| 2022-10-21 |
insert source_ip 172.64.146.152 |
| 2022-10-21 |
insert source_ip 104.18.41.104 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-09-28 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-07-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-11-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9TH FLOOR, THE SHARD LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-20 |
delete source_ip 104.17.57.71 |
| 2020-04-20 |
delete source_ip 104.17.58.71 |
| 2020-04-20 |
insert source_ip 104.18.4.94 |
| 2020-04-20 |
insert source_ip 104.18.5.94 |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED KADYRBEK AKMATOV |
| 2020-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TECHTOPAY HOLDINGS LIMITED / 06/06/2019 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRAZUDIEN SONDAY |
| 2019-12-12 |
insert address Runway East, 20 St. Thomas Street, London, England, SE1 9RS |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUREAU SOLUTIONS HOLDINGS (CYPRUS) LIMITED / 22/04/2019 |
| 2019-06-13 |
delete phone +44 (0) 203 457 0569 |
| 2019-06-13 |
insert phone +44 (0) 2036 031958 |
| 2019-05-07 |
delete address 9TH FLOOR, THE SHARD LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2019-05-07 |
insert address RUNWAY EAST 20 ST. THOMAS STREET LONDON ENGLAND SE1 9RS |
| 2019-05-07 |
insert company_previous_name BUREAU SOLUTIONS LIMITED |
| 2019-05-07 |
update name BUREAU SOLUTIONS LIMITED => TECHTOPAY LIMITED |
| 2019-05-07 |
update registered_address |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED KUDRET SAHIN |
| 2019-04-08 |
update statutory_documents COMPANY NAME CHANGED BUREAU SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 08/04/19 |
| 2019-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUREAU SOLUTIONS HOLDINGS (CYPRUS) LIMITED |
| 2019-04-08 |
update statutory_documents CESSATION OF OZAN OZERK AS A PSC |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BULL |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
9TH FLOOR, THE SHARD LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
25TH FLOOR THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OZAN OZERK / 27/06/2017 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED SHIRAZUDIEN CASSIEM SONDAY |
| 2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BULL / 30/05/2018 |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OZAN OZERK |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN RICKERBY |
| 2018-03-07 |
delete address 25TH FLOOR, THE SHARD LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2018-03-07 |
insert address 9TH FLOOR, THE SHARD LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
25TH FLOOR, THE SHARD LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
9TH FLOOR LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2018-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OZAN OZERK / 08/02/2018 |
| 2018-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OZAN OZERK / 08/02/2018 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-12-07 |
update account_category SMALL => FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-28 |
update statutory_documents CESSATION OF ANIL UZUN AS A PSC |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL UZUN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BULL |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR QUENTIN JOHN RICKERBY |
| 2016-09-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
UNITED KINGDOM |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-09-07 |
delete address CENTRAL POINT 45 BEECH STREET LONDON ENGLAND EC2Y 8AD |
| 2016-09-07 |
insert address 25TH FLOOR, THE SHARD LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2016-09-07 |
update reg_address_care_of FCO GEORGIOU & PRASANNA LLP => null |
| 2016-09-07 |
update registered_address |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
C/O FCO GEORGIOU & PRASANNA LLP
CENTRAL POINT 45 BEECH STREET
LONDON
EC2Y 8AD
ENGLAND |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
PO BOX SE1 9SG
25TH FLOOR, THE SHARD 25TH FLOOR, THE SHARD
32 LONDON BRIDGE
LONDON
SE1 9SG
UNITED KINGDOM |
| 2016-05-12 |
update account_ref_day 28 => 30 |
| 2016-05-12 |
update account_ref_month 2 => 4 |
| 2016-05-12 |
update accounts_next_due_date 2016-11-30 => 2017-01-31 |
| 2016-04-19 |
update statutory_documents CURREXT FROM 28/02/2016 TO 30/04/2016 |
| 2016-02-07 |
delete address 268 DRAKE HOUSE ST. GEORGE WHARF LONDON SW8 2LS |
| 2016-02-07 |
insert address CENTRAL POINT 45 BEECH STREET LONDON ENGLAND EC2Y 8AD |
| 2016-02-07 |
update reg_address_care_of null => FCO GEORGIOU & PRASANNA LLP |
| 2016-02-07 |
update registered_address |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
268 DRAKE HOUSE ST. GEORGE WHARF
LONDON
SW8 2LS |
| 2016-01-18 |
update statutory_documents 18/01/16 STATEMENT OF CAPITAL GBP 95400 |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-11-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-11-07 |
delete address 268 DRAKE HOUSE ST. GEORGE WHARF LONDON ENGLAND SW8 2LS |
| 2015-11-07 |
insert address 268 DRAKE HOUSE ST. GEORGE WHARF LONDON SW8 2LS |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MR OZAN OZERK |
| 2015-10-30 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-07-07 |
delete address 22 UPPER GROUND 8TH FLOOR LONDON UNITED KINGDOM SE1 9PD |
| 2015-07-07 |
insert address 268 DRAKE HOUSE ST. GEORGE WHARF LONDON ENGLAND SW8 2LS |
| 2015-07-07 |
insert company_previous_name FIRST REMIT LIMITED |
| 2015-07-07 |
update name FIRST REMIT LIMITED => BUREAU SOLUTIONS LIMITED |
| 2015-07-07 |
update registered_address |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
22 UPPER GROUND
8TH FLOOR
LONDON
SE1 9PD
UNITED KINGDOM |
| 2015-06-04 |
update statutory_documents COMPANY NAME CHANGED FIRST REMIT LIMITED
CERTIFICATE ISSUED ON 04/06/15 |
| 2015-01-07 |
delete address 20 CHARWOOD, LEIGHAM COURT ROAD LONDON SW16 2SA |
| 2015-01-07 |
insert address 22 UPPER GROUND 8TH FLOOR LONDON UNITED KINGDOM SE1 9PD |
| 2015-01-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
20 CHARWOOD, LEIGHAM COURT ROAD
LONDON
SW16 2SA |
| 2014-11-07 |
delete address 20 CHARWOOD, LEIGHAM COURT ROAD LONDON UNITED KINGDOM SW16 2SA |
| 2014-11-07 |
insert address 20 CHARWOOD, LEIGHAM COURT ROAD LONDON SW16 2SA |
| 2014-11-07 |
insert sic_code 66110 - Administration of financial markets |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-06 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-09-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
insert company_previous_name BEST PAY LONDON LIMITED |
| 2014-02-07 |
update name BEST PAY LONDON LIMITED => FIRST REMIT LIMITED |
| 2014-01-17 |
update statutory_documents COMPANY NAME CHANGED BEST PAY LONDON LIMITED
CERTIFICATE ISSUED ON 17/01/14 |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-01 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-10-07 |
update returns_last_madeup_date 2013-03-16 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2014-04-13 => 2014-10-17 |
| 2013-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-09-19 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-08-01 |
update account_ref_day 31 => 28 |
| 2013-08-01 |
update account_ref_month 3 => 2 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-16 => 2013-11-30 |
| 2013-07-22 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 28/02/2013 |
| 2013-06-25 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-03-22 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |