| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES |
| 2024-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039846450001 |
| 2024-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-12 |
update statutory_documents DIRECTOR APPOINTED MR GONZALO HENSCHIEN |
| 2024-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ALVARO CLEMENTE QUINTANA CARDONA |
| 2024-04-11 |
update statutory_documents DIRECTOR APPOINTED MR FERNANDO DIAZ ROMERO |
| 2024-04-11 |
update statutory_documents DIRECTOR APPOINTED MR LEANDRO JOSE IGLESIAS |
| 2024-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMI HERZALLAH |
| 2023-10-04 |
delete address Hogarth House, 136 High Holborn
London WC1V 6PX, United Kingdom |
| 2023-10-04 |
delete index_pages_linkeddomain globynow.com |
| 2023-10-04 |
insert address 1 Poultry
London EC2R 8EJ, United Kingdom |
| 2023-10-04 |
update primary_contact Hogarth House, 136 High Holborn
London WC1V 6PX, United Kingdom => 1 Poultry
London EC2R 8EJ, United Kingdom |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOLGA KEMAL ALEMDAR / 01/01/2023 |
| 2023-07-26 |
update statutory_documents CESSATION OF YUKON RIVER HOLDINGS LTD. AS A PSC |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
delete address HOGARTH HOUSE 136 HIGH HOLBORN LONDON ENGLAND WC1V 6PX |
| 2023-04-07 |
insert address NO. 1 POULTRY . LONDON ENGLAND EC2R 8EJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
HOGARTH HOUSE 136 HIGH HOLBORN
LONDON
WC1V 6PX
ENGLAND |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
ONE POULTRY
LONDON
EC2R 8EJ
ENGLAND |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-13 |
insert career_emails hr@qxtel.com |
| 2022-02-13 |
delete index_pages_linkeddomain finity.solutions |
| 2022-02-13 |
insert email hr@qxtel.com |
| 2022-02-13 |
insert index_pages_linkeddomain evam.com |
| 2022-02-13 |
insert index_pages_linkeddomain globynow.com |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-09 |
insert index_pages_linkeddomain finity.solutions |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-04-28 |
update website_status Disallowed => OK |
| 2020-04-28 |
delete address 14 Milner House, Manchester Square
London UK, W1U 3PP |
| 2020-04-28 |
insert address Hogarth House, 136 High Holborn
London WC1V 6PX, United Kingdom |
| 2020-04-28 |
insert index_pages_linkeddomain 4alabs.io |
| 2020-04-28 |
insert index_pages_linkeddomain lseg.com |
| 2020-04-28 |
insert index_pages_linkeddomain xandarkardian.com |
| 2020-04-28 |
insert industry_tag Telecommunications / Technology Services |
| 2020-04-28 |
update primary_contact 14 Milner House, Manchester Square
London UK, W1U 3PP => Hogarth House, 136 High Holborn
London WC1V 6PX, United Kingdom |
| 2020-04-28 |
update robots_txt_status qxtel.com: 404 => 200 |
| 2020-04-28 |
update robots_txt_status www.qxtel.com: 404 => 200 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-05-28 |
update website_status FlippedRobots => Disallowed |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update website_status OK => FlippedRobots |
| 2019-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
delete address 14 MANCHESTER SQUARE MILNER HOUSE LONDON UNITED KINGDOM W1U 3PP |
| 2018-11-07 |
insert address HOGARTH HOUSE 136 HIGH HOLBORN LONDON ENGLAND WC1V 6PX |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
14 MANCHESTER SQUARE MILNER HOUSE
LONDON
W1U 3PP
UNITED KINGDOM |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
delete address C/O RUTTON B VICCAJEE LTD RED LION HOUSE LONDON ROAD BENTLEY FARNHAM GU10 5HY |
| 2016-05-13 |
insert address 14 MANCHESTER SQUARE MILNER HOUSE LONDON UNITED KINGDOM W1U 3PP |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update registered_address |
| 2016-05-10 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
C/O RUTTON B VICCAJEE LTD RED LION HOUSE
LONDON ROAD BENTLEY
FARNHAM
GU10 5HY |
| 2016-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update account_ref_month 5 => 12 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2016-09-30 |
| 2015-12-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-12-17 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED TOLGA KEMAL ALEMDAR |
| 2015-11-05 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI HERZALLAH / 03/09/2015 |
| 2015-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAMI HERZALLAH / 03/09/2015 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-08 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-05-28 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 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 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-07-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-06 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI HERZALLAH / 06/06/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-03 => 2012-05-03 |
| 2013-06-21 |
update returns_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-10 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED MR RAMI HERZALLAH |
| 2011-11-25 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2011-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAMI HERZALLAH / 24/11/2011 |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOSAM HERZALLAH |
| 2011-06-02 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAMI HERZALLAH / 01/04/2011 |
| 2011-02-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-05-07 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
C/O C/O RUTTON B VICCAJEE
RED LION HOUSE, LONDON ROAD
BENTLEY
FARNHAM
GU10 5HY |
| 2009-06-05 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOSAM HERZALLAH / 17/04/2009 |
| 2008-06-30 |
update statutory_documents SECRETARY APPOINTED MR RAMI HERZALLAH |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2008 FROM
30 READING ROAD SOUTH
FLEET
HAMPSHIRE
GU52 7QL |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICAH LAX |
| 2008-04-02 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS; AMEND |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/06 FROM:
161 FLEET ROAD
FLEET
HAMPSHIRE GU51 3PD |
| 2005-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/05 FROM:
156A FLEET ROAD
FLEET
HAMPSHIRE GU51 4BE |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 03/05/05; NO CHANGE OF MEMBERS |
| 2004-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS |
| 2003-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/02 FROM:
JUBILEE HOUSE
THE OAKS
RUISLIP
MIDDLESEX HA4 7LF |
| 2002-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/00 FROM:
OAK HOUSE 49A UXBRIDGE ROAD
LONDON
W5 5SB |
| 2000-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |