| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-17 |
delete email al..@emirates.net.ae |
| 2023-06-17 |
delete email ta..@fioreravenna.it |
| 2023-06-17 |
delete phone +39 0544-598511 |
| 2023-06-17 |
delete phone +971 4 3790945 |
| 2023-06-17 |
insert email op..@afsdxb.com |
| 2023-06-17 |
insert phone +97142223433 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-07-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-06-23 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-19 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 291 GREEN LANES LONDON UNITED KINGDOM N13 4XS |
| 2014-06-07 |
insert address 291 GREEN LANES LONDON N13 4XS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-28 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 6311 - Cargo handling |
| 2013-06-21 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-20 => 2012-04-20 |
| 2013-06-21 |
update returns_next_due_date 2012-05-18 => 2013-05-18 |
| 2013-05-18 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
C/O HURKAN SAYMAN & CO
291 - 293
GREEN LANES
LONDON
N13 4XS
UNITED KINGDOM |
| 2011-07-12 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-02-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-05-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2010 FROM
HURKANS
291-293 GREEN LANES
PALMERS GREEN
LONDON
N13 4XS |
| 2010-05-21 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET YUSUF / 20/04/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONUC YUSUF / 20/04/2010 |
| 2010-05-04 |
update statutory_documents FIRST GAZETTE |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EMRE YUSUF |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
| 2008-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |