Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-11-07 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-10-11 |
delete ceo Hami Bahraynian |
2023-10-11 |
delete coo Linda Jiang |
2023-10-11 |
delete cto Nikolai Rozanov |
2023-10-11 |
delete person Bingbing Zhang |
2023-10-11 |
delete person Chibu Ukachi |
2023-10-11 |
delete person Ed Collins |
2023-10-11 |
delete person Gurneam Bains |
2023-10-11 |
delete person Hami Bahraynian |
2023-10-11 |
delete person Hye Son |
2023-10-11 |
delete person Isobel James |
2023-10-11 |
delete person Istvan Munkacsi |
2023-10-11 |
delete person Kiren Kahlon |
2023-10-11 |
delete person Lin Wen |
2023-10-11 |
delete person Linda Jiang |
2023-10-11 |
delete person Marta Mendonca |
2023-10-11 |
delete person Maurice von Sturm |
2023-10-11 |
delete person Nikolai Rozanov |
2023-10-11 |
delete person Ye Tian |
2023-10-11 |
delete source_ip 34.251.201.224 |
2023-10-11 |
delete source_ip 34.253.101.190 |
2023-10-11 |
delete source_ip 54.194.170.100 |
2023-10-11 |
insert source_ip 63.35.51.142 |
2023-10-11 |
insert source_ip 34.249.200.254 |
2023-10-11 |
insert source_ip 52.17.119.105 |
2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR-HAMI BAHRAYNIAN / 21/02/2022 |
2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ANDRE VON STURM ZU VEHLINGEN / 07/03/2023 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
2022-10-07 |
delete source_ip 3.248.8.137 |
2022-10-07 |
delete source_ip 52.49.198.28 |
2022-10-07 |
delete source_ip 52.212.43.230 |
2022-10-07 |
insert source_ip 34.251.201.224 |
2022-10-07 |
insert source_ip 34.253.101.190 |
2022-10-07 |
insert source_ip 54.194.170.100 |
2022-09-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-09-08 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-09-08 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-08-11 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-03 |
insert person Istvan Munkacsi |
2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-03-26 |
update statutory_documents ADOPT ARTICLES 04/11/2020 |
2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR-HAMI BAHRAYNIAN / 24/03/2021 |
2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ANDRE VON STURM ZU VEHLINGEN / 24/03/2021 |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
delete address THE CURSITOR BUILDING 38 CHANCERY LANE LONDON UNITED KINGDOM WC2A 1EN |
2020-03-07 |
insert address 322 HIGH HOLBORN LONDON ENGLAND WC1V 7PB |
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 |
2020-03-07 |
update registered_address |
2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2020-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2020 FROM
THE CURSITOR BUILDING 38 CHANCERY LANE
LONDON
WC2A 1EN
UNITED KINGDOM |
2019-11-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/02/2019 |
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 |
2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
2019-02-20 |
update statutory_documents CESSATION OF AMIR-HAMI BAHRAYNIAN AS A PSC |
2019-02-20 |
update statutory_documents CESSATION OF MAURICE ANDRE VON STURM ZU VEHLINGEN AS A PSC |
2019-02-20 |
update statutory_documents CESSATION OF NIKOLAI ROZANOV AS A PSC |
2019-02-07 |
delete address 175-185 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
2019-02-07 |
insert address THE CURSITOR BUILDING 38 CHANCERY LANE LONDON UNITED KINGDOM WC2A 1EN |
2019-02-07 |
update registered_address |
2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR-HAMI BAHRAYNIAN / 15/01/2019 |
2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ANDRE VON STURM ZU VEHLINGEN / 15/01/2019 |
2019-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2019 FROM
175-185 GRAY'S INN ROAD
LONDON
WC1X 8UE
UNITED KINGDOM |
2018-10-17 |
update statutory_documents 26/09/2018 |
2018-10-17 |
update statutory_documents 26/09/2018 |
2018-10-17 |
update statutory_documents 09/10/18 STATEMENT OF CAPITAL GBP 1.705029 |
2018-10-17 |
update statutory_documents SUB-DIVISION
15/02/17 |
2018-10-16 |
update statutory_documents 08/10/18 STATEMENT OF CAPITAL GBP 1.228073 |
2018-10-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LTD |
2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR-HAMI BAHRAYNIAN / 01/09/2017 |
2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ANDRE VON STURM ZU VEHLINGEN / 01/09/2017 |
2018-03-26 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2018-03-08 |
update account_category NO ACCOUNTS FILED => null |
2018-03-08 |
update accounts_last_madeup_date null => 2017-05-31 |
2018-03-08 |
update accounts_next_due_date 2018-02-23 => 2019-02-28 |
2018-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
2018-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAI ROZANOV |
2017-10-07 |
delete address 114-116 CURTAIN ROAD LONDON UNITED KINGDOM EC2A 3AH |
2017-10-07 |
insert address 175-185 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
2017-10-07 |
update registered_address |
2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
114-116 CURTAIN ROAD
LONDON
EC2A 3AH
UNITED KINGDOM |
2017-09-08 |
delete address 1 RIVINGTON STREET LONDON UNITED KINGDOM EC2A 3DT |
2017-09-08 |
insert address 114-116 CURTAIN ROAD LONDON UNITED KINGDOM EC2A 3AH |
2017-09-08 |
update registered_address |
2017-09-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-08-29 |
update statutory_documents 29/08/17 STATEMENT OF CAPITAL GBP 1.218339 |
2017-08-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-08-06 |
update statutory_documents 06/08/17 STATEMENT OF CAPITAL GBP 1.211061 |
2017-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2017 FROM
1 RIVINGTON STREET
LONDON
EC2A 3DT
UNITED KINGDOM |
2017-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-07-11 |
update statutory_documents ADOPT ARTICLES 28/06/2017 |
2017-07-04 |
update statutory_documents 04/07/17 STATEMENT OF CAPITAL GBP 1.189227 |
2017-06-18 |
update statutory_documents 18/06/17 STATEMENT OF CAPITAL GBP 1.107714 |
2017-06-11 |
update statutory_documents 11/06/17 STATEMENT OF CAPITAL GBP 1.101892 |
2017-06-04 |
update statutory_documents 04/06/17 STATEMENT OF CAPITAL GBP 1.07278 |
2017-04-27 |
insert sic_code 62012 - Business and domestic software development |
2017-03-06 |
update statutory_documents ADOPT ARTICLES 15/02/2017 |
2017-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
2017-02-24 |
update statutory_documents DIRECTOR APPOINTED NIKOLAI ROZANOV |
2017-02-24 |
update statutory_documents 15/02/17 STATEMENT OF CAPITAL GBP 1 |
2017-02-23 |
update statutory_documents 23/02/17 STATEMENT OF CAPITAL GBP 0.000001 |
2017-02-23 |
update statutory_documents 23/02/17 STATEMENT OF CAPITAL GBP 0.00001 |
2016-09-26 |
update statutory_documents 23/05/16 STATEMENT OF CAPITAL GBP 1 |
2016-07-08 |
insert company_previous_name YOTESS LIMITED |
2016-07-08 |
update name YOTESS LIMITED => WLUPER LTD. |
2016-06-27 |
update statutory_documents COMPANY NAME CHANGED YOTESS LIMITED
CERTIFICATE ISSUED ON 27/06/16 |
2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR-HAMI BAHRAYNIAN / 13/06/2016 |
2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ANDRE VON STURM ZU VEHLINGEN / 13/06/2016 |
2016-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |