INVEON DIGITAL COMMERCE SOLUTIONS LTD

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Company Documents

DateDescription
26/12/2426 December 2024 Confirmation statement made on 2024-12-13 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Change of details for Mr Emir Alkas Barokas as a person with significant control on 2023-12-11

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27/12/2327 December 2023 Confirmation statement made on 2023-12-13 with updates

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25/12/2325 December 2023 Director's details changed for Mr Emir Alkas Barokas on 2023-12-11

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25/12/2325 December 2023 Change of details for Mr Emir Alkas Barokas as a person with significant control on 2023-12-11

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25/12/2325 December 2023 Director's details changed for Mr Emir Alkas Barokas on 2023-12-11

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25/12/2325 December 2023 Director's details changed for Mr Moris Kastro on 2023-12-11

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25/12/2325 December 2023 Director's details changed for Mr Moris Kastro on 2023-12-11

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25/10/2325 October 2023 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to C/O Srm, 59 Terrington Hill Marlow Buckinghamshire SL7 2RE on 2023-10-25

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-13 with updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-20 with updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 261 GREEN LANES PALMERS GREEN LONDON N13 4XE ENGLAND

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06/01/206 January 2020 ADOPT ARTICLES 17/12/2019

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06/01/206 January 2020 ADOPT ARTICLES 17/12/2019

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03/01/203 January 2020 DIRECTOR APPOINTED MR SERCAN CELEBI

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 17/12/19 STATEMENT OF CAPITAL GBP 3305.79

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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28/08/1928 August 2019 28/08/19 STATEMENT OF CAPITAL GBP 3000

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CURRSHO FROM 30/11/2019 TO 31/12/2018

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / MR YOMI YOMI KASTRO / 19/11/2018

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19/11/1819 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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