| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 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 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 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 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-16 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2019-07-16 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-07-07 |
delete address 2D LUTON ROAD CHATHAM KENT ME4 5AA |
| 2019-07-07 |
insert address 291 GREEN LANES LONDON ENGLAND N13 4XS |
| 2019-07-07 |
update reg_address_care_of HSCA LIMITED T/A HURKAN SAYMAN & CO => null |
| 2019-07-07 |
update registered_address |
| 2019-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2019 FROM
C/O HSCA LIMITED T/A HURKAN SAYMAN & CO
2D LUTON ROAD
CHATHAM
KENT
ME4 5AA |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 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 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WEHAB HAVEL / 24/05/2018 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WEHAB HAVEL / 23/05/2018 |
| 2018-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WEHAB HAVEL / 23/05/2018 |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WEHAB HAVEL / 24/05/2018 |
| 2018-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WEHAB HAVEL / 04/06/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEHAB HAVEL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-08-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-07-22 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-09-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-08-03 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-08-03 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JALAL AZARRI |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR WEHAB HAVEL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 148 MAIDSTONE ROAD ROCHESTER KENT ENGLAND ME1 3ED |
| 2014-11-07 |
insert address 2D LUTON ROAD CHATHAM KENT ME4 5AA |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update reg_address_care_of HKSAGLAM LIMITED => HSCA LIMITED T/A HURKAN SAYMAN & CO |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-11-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-22 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JALAL HASSAN AZARRI / 24/05/2014 |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
C/O HKSAGLAM LIMITED
148 MAIDSTONE ROAD
ROCHESTER
KENT
ME1 3ED
ENGLAND |
| 2014-09-23 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-24 => 2015-02-28 |
| 2013-07-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-26 |
delete address 2D LUTON ROAD CHATHAM KENT UNITED KINGDOM ME4 5AA |
| 2013-06-26 |
insert address 148 MAIDSTONE ROAD ROCHESTER KENT ENGLAND ME1 3ED |
| 2013-06-26 |
update reg_address_care_of HURKAN SAYMAN & CO => HKSAGLAM LIMITED |
| 2013-06-26 |
update registered_address |
| 2013-06-01 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
C/O HURKAN SAYMAN & CO
2D LUTON ROAD
CHATHAM
KENT
ME4 5AA
UNITED KINGDOM |
| 2013-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JALAL HASSAN AZARRI |
| 2013-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAVAL WEHAB |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR HAVAL WEHAB |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JALAL AZARRI |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR JALAL HASSAN AZARRI |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REZAN DUSKI |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |