Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-11 |
insert about_pages_linkeddomain airquest.com |
2024-03-11 |
insert contact_pages_linkeddomain airquest.com |
2024-03-11 |
insert index_pages_linkeddomain airquest.com |
2024-03-11 |
insert terms_pages_linkeddomain airquest.com |
2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
2023-10-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-28 |
delete source_ip 162.246.23.194 |
2023-03-28 |
insert source_ip 172.67.208.155 |
2023-03-28 |
insert source_ip 104.21.15.232 |
2023-01-24 |
delete about_pages_linkeddomain shiraztravel.com |
2023-01-24 |
delete contact_pages_linkeddomain shiraztravel.com |
2023-01-24 |
delete index_pages_linkeddomain shiraztravel.com |
2023-01-24 |
delete terms_pages_linkeddomain shiraztravel.com |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
2022-09-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-17 |
delete source_ip 77.68.92.146 |
2022-08-17 |
insert source_ip 162.246.23.194 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-05 |
delete about_pages_linkeddomain shiraztravel.com |
2019-05-05 |
delete contact_pages_linkeddomain shiraztravel.com |
2019-05-05 |
delete index_pages_linkeddomain shiraztravel.com |
2019-05-05 |
delete terms_pages_linkeddomain shiraztravel.com |
2019-04-05 |
delete about_pages_linkeddomain e-travel.com |
2019-04-05 |
delete contact_pages_linkeddomain e-travel.com |
2019-04-05 |
delete index_pages_linkeddomain e-travel.com |
2019-04-05 |
delete terms_pages_linkeddomain e-travel.com |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-13 |
delete index_pages_linkeddomain checkmytrip.com |
2018-08-13 |
delete index_pages_linkeddomain indianvisaonline.gov.in |
2018-08-13 |
delete index_pages_linkeddomain twitter.com |
2018-08-13 |
delete source_ip 77.68.64.3 |
2018-08-13 |
insert index_pages_linkeddomain shiraztravel.com |
2018-08-13 |
insert source_ip 77.68.92.146 |
2018-08-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update num_mort_charges 1 => 2 |
2018-03-07 |
update num_mort_outstanding 0 => 1 |
2018-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045840990002 |
2018-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
2017-03-12 |
delete about_pages_linkeddomain amadeus.com |
2017-03-12 |
delete contact_pages_linkeddomain amadeus.com |
2017-03-12 |
delete index_pages_linkeddomain amadeus.com |
2017-03-12 |
delete terms_pages_linkeddomain amadeus.com |
2017-03-12 |
insert about_pages_linkeddomain e-travel.com |
2017-03-12 |
insert about_pages_linkeddomain indianvisaonline.gov.in |
2017-03-12 |
insert contact_pages_linkeddomain e-travel.com |
2017-03-12 |
insert contact_pages_linkeddomain indianvisaonline.gov.in |
2017-03-12 |
insert index_pages_linkeddomain e-travel.com |
2017-03-12 |
insert index_pages_linkeddomain indianvisaonline.gov.in |
2017-03-12 |
insert terms_pages_linkeddomain e-travel.com |
2017-03-12 |
insert terms_pages_linkeddomain indianvisaonline.gov.in |
2016-12-21 |
delete about_pages_linkeddomain e-travel.com |
2016-12-21 |
delete about_pages_linkeddomain indianvisaonline.gov.in |
2016-12-21 |
delete contact_pages_linkeddomain e-travel.com |
2016-12-21 |
delete contact_pages_linkeddomain indianvisaonline.gov.in |
2016-12-21 |
delete index_pages_linkeddomain e-travel.com |
2016-12-21 |
delete index_pages_linkeddomain indianvisaonline.gov.in |
2016-12-21 |
delete terms_pages_linkeddomain e-travel.com |
2016-12-21 |
delete terms_pages_linkeddomain indianvisaonline.gov.in |
2016-12-21 |
insert about_pages_linkeddomain amadeus.com |
2016-12-21 |
insert contact_pages_linkeddomain amadeus.com |
2016-12-21 |
insert index_pages_linkeddomain amadeus.com |
2016-12-21 |
insert terms_pages_linkeddomain amadeus.com |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-06-25 |
delete email so..@shiraztravel.co.uk |
2016-06-25 |
delete source_ip 88.208.252.196 |
2016-06-25 |
insert registration_number 4584099 |
2016-06-25 |
insert source_ip 77.68.64.3 |
2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-12-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
2015-12-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
2015-11-11 |
update statutory_documents 07/11/15 FULL LIST |
2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
2014-12-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
88 WILTON ROAD
LONDON
SW1V 1DN
UNITED KINGDOM |
2014-12-18 |
update statutory_documents 07/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-01 |
delete about_pages_linkeddomain amadeusepower.com |
2014-06-01 |
delete contact_pages_linkeddomain amadeusepower.com |
2014-06-01 |
delete index_pages_linkeddomain amadeusepower.com |
2014-06-01 |
delete registration_number 4584099 |
2014-06-01 |
delete terms_pages_linkeddomain amadeusepower.com |
2014-06-01 |
insert about_pages_linkeddomain e-travel.com |
2014-06-01 |
insert contact_pages_linkeddomain e-travel.com |
2014-06-01 |
insert email so..@shiraztravel.co.uk |
2014-06-01 |
insert index_pages_linkeddomain e-travel.com |
2014-06-01 |
insert terms_pages_linkeddomain e-travel.com |
2013-12-07 |
delete address 88 WILTON ROAD LONDON ENGLAND SW1V 1DN |
2013-12-07 |
insert address 88 WILTON ROAD LONDON SW1V 1DN |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
2013-11-27 |
delete about_pages_linkeddomain flybmi.com |
2013-11-27 |
delete contact_pages_linkeddomain flybmi.com |
2013-11-27 |
delete email so..@shiraztravel.co.uk |
2013-11-27 |
delete index_pages_linkeddomain flybmi.com |
2013-11-27 |
delete terms_pages_linkeddomain flybmi.com |
2013-11-27 |
insert registration_number 4584099 |
2013-11-07 |
update statutory_documents 07/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-22 |
delete source_ip 213.171.219.4 |
2013-01-22 |
insert source_ip 88.208.252.196 |
2012-11-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
2012-11-28 |
update statutory_documents 07/11/12 FULL LIST |
2012-10-24 |
insert email so..@shiraztravel.co.uk |
2012-08-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-06 |
update statutory_documents 07/11/11 FULL LIST |
2010-12-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8B ACCOMMODATION ROAD
LONDON
NW11 8ED
UNITED KINGDOM |
2010-12-09 |
update statutory_documents 07/11/10 FULL LIST |
2010-09-25 |
update statutory_documents SECRETARY APPOINTED SASAN KHORRAM |
2010-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABDOLRASOUL KHORRAM |
2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
GROUND FLOOR CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1EJ |
2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-01-06 |
update statutory_documents 07/11/09 FULL LIST |
2010-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOHEILA SONGHORI / 01/10/2009 |
2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOHEILA SONGHORI / 01/01/2008 |
2008-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ABDOLRASOUL KHORRAM / 01/01/2008 |
2008-12-15 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
2008-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
28 BLACKSTONE HOUSE
CHURCHILL GARDENS
LONDON
SW1V 3DT |
2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-06 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
2007-03-26 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED
25/02/06 |
2006-03-16 |
update statutory_documents £ NC 1000/40000
25/02/ |
2005-11-11 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-15 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
2004-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
23B ECCLESTON STREET
LONDON
SW1W 9LX |
2004-09-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
2004-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/04 FROM:
23B ECCLESTON STREET
LONDON
SW1V 3DT |
2004-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/04 FROM:
447 HIGH ROAD
WILLESDEN LONDON
NW10 2JJ |
2003-11-17 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-18 |
update statutory_documents SECRETARY RESIGNED |
2002-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |