| Date | Description |
|---|
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-30 |
update website_status OK => FlippedRobots |
| 2023-09-25 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 5 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-09-30 |
| 2023-03-07 |
insert address North London Business Park
Building 3-4
Suite 599
Oakleigh Road South
London
N11 1GN |
| 2023-03-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2018 |
| 2023-02-16 |
update statutory_documents PREVSHO FROM 30/05/2023 TO 31/12/2022 |
| 2023-01-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO 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 |
| 2021-08-12 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2020-12-09 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 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 |
| 2020-02-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address NORTH LONDON BUSINESS PARK SUITE 420 OAKLEIGH ROAD SOUTH LONDON ENGLAND N11 1NP |
| 2019-06-20 |
insert address FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE |
| 2019-06-20 |
update registered_address |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM
NORTH LONDON BUSINESS PARK SUITE 420
OAKLEIGH ROAD SOUTH
LONDON
N11 1NP
ENGLAND |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-13 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-05-07 |
delete address NORTH LONDON BUSINESS PARK NORTH LONDON BUSINESS PARK, SUITE 420 LONDON OAKLEIGH ROAD SOUTH ENGLAND N11 1NP |
| 2018-05-07 |
insert address NORTH LONDON BUSINESS PARK SUITE 420 OAKLEIGH ROAD SOUTH LONDON ENGLAND N11 1NP |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-08 => 2019-02-28 |
| 2018-05-07 |
update registered_address |
| 2018-04-24 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
NORTH LONDON BUSINESS PARK NORTH LONDON BUSINESS PARK,
SUITE 420
LONDON
OAKLEIGH ROAD SOUTH
N11 1NP
ENGLAND |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-10 => 2018-05-08 |
| 2018-02-08 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 2017-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-02-07 |
delete address 3 FELSTEAD CLOSE LONDON UNITED KINGDOM N13 5GN |
| 2017-02-07 |
insert address NORTH LONDON BUSINESS PARK NORTH LONDON BUSINESS PARK, SUITE 420 LONDON OAKLEIGH ROAD SOUTH ENGLAND N11 1NP |
| 2017-02-07 |
update registered_address |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
3 FELSTEAD CLOSE
LONDON
N13 5GN
UNITED KINGDOM |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AHMET ALTUNER |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AHMET ALTUNER |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BURAK BASEL |
| 2016-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |