| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2025-03-20 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 20/03/2025 TO PO BOX 4385, 13424923 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/24, NO UPDATES |
| 2024-04-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KORAY OZENC / 23/08/2023 |
| 2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KORAY OZENC / 23/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 9 WAVERLEY HOUSE NOEL ST LONDON SOHO ENGLAND W1F 8GQ |
| 2023-04-07 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2023-04-07 |
update registered_address |
| 2022-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM
9 WAVERLEY HOUSE
NOEL ST
LONDON
SOHO
W1F 8GQ
ENGLAND |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_month 5 => 3 |
| 2022-05-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2023-02-27 => 2023-12-31 |
| 2022-04-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/03/2022 |
| 2021-12-07 |
delete address 323A BUILDING 3 OAKLEIGH ROAD SOUTH LONDON UNITED KINGDOM N11 1GN |
| 2021-12-07 |
insert address 9 WAVERLEY HOUSE NOEL ST LONDON SOHO ENGLAND W1F 8GQ |
| 2021-12-07 |
update registered_address |
| 2021-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM
338A REGENTS PARK ROAD
OFFICE 3 AND 4
LONDON
N3 2LN
ENGLAND |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KORAY OZENC / 10/11/2021 |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KORAY OZENC / 10/11/2021 |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
323A BUILDING 3 OAKLEIGH ROAD SOUTH
LONDON
N11 1GN
UNITED KINGDOM |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KORAY OZENC / 15/09/2021 |
| 2021-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KORAY OZENC / 15/09/2021 |
| 2021-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |