Date | Description |
2025-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
2025-01-15 |
delete source_ip 172.67.188.209 |
2025-01-15 |
delete source_ip 104.21.8.234 |
2025-01-15 |
insert source_ip 104.21.16.1 |
2025-01-15 |
insert source_ip 104.21.32.1 |
2025-01-15 |
insert source_ip 104.21.48.1 |
2025-01-15 |
insert source_ip 104.21.64.1 |
2025-01-15 |
insert source_ip 104.21.80.1 |
2025-01-15 |
insert source_ip 104.21.96.1 |
2025-01-15 |
insert source_ip 104.21.112.1 |
2025-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR EMRE SERPEN / 01/07/2016 |
2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/25, NO UPDATES |
2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
2023-04-07 |
delete address 75 WANDSWORTH BRIDGE ROAD LONDON SW6 2TD |
2023-04-07 |
insert address GLADSTONE HOUSE 77-79 HIGH STREET EGHAM UNITED KINGDOM TW20 9HY |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-04-07 |
update registered_address |
2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
75 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TD |
2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EMRE SERPEN / 13/02/2023 |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR EMRE SERPEN / 13/02/2023 |
2022-10-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-01-30 |
delete source_ip 104.31.64.147 |
2021-01-30 |
delete source_ip 104.31.65.147 |
2021-01-30 |
insert source_ip 104.21.8.234 |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-11-11 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-05-30 |
insert source_ip 172.67.188.209 |
2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-07-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
2017-12-20 |
update website_status OK => FlippedRobots |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-09-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
2016-03-13 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
2016-02-05 |
update statutory_documents 04/01/16 FULL LIST |
2016-02-03 |
delete source_ip 72.52.4.95 |
2016-02-03 |
insert alias Troyavi Ltd |
2016-02-03 |
insert source_ip 104.31.64.147 |
2016-02-03 |
insert source_ip 104.31.65.147 |
2015-10-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-10-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-09-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
2015-01-06 |
update statutory_documents 04/01/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-08-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 75 WANDSWORTH BRIDGE ROAD LONDON UNITED KINGDOM SW6 2TD |
2014-02-07 |
insert address 75 WANDSWORTH BRIDGE ROAD LONDON SW6 2TD |
2014-02-07 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
2014-02-07 |
insert sic_code 73120 - Media representation services |
2014-02-07 |
insert sic_code 85600 - Educational support services |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
2014-01-09 |
update statutory_documents 04/01/14 FULL LIST |
2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-09-12 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-01-31 |
update statutory_documents 04/01/13 FULL LIST |
2012-08-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
2012-01-26 |
update statutory_documents 04/01/12 FULL LIST |
2011-09-05 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
2011-02-18 |
update statutory_documents 04/01/11 FULL LIST |
2010-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |