| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-19 => 2025-02-28 |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MR DOAN EJUP |
| 2023-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOAN EJUP |
| 2023-08-30 |
update statutory_documents CESSATION OF DENIZ HEYBET YILMAZ AS A PSC |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIZ YILMAZ |
| 2022-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DENIZ HEYBET YILMAZ |
| 2022-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES |
| 2022-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIZ HEYBET YILMAZ |
| 2022-11-05 |
update statutory_documents CESSATION OF LYDIA ALEXANDRA GORDON AS A PSC |
| 2022-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA GORDON |
| 2022-08-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |