WLUPER - History of Changes


DateDescription
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