| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS |
| 2023-04-07 |
insert address 6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON ENGLAND WC2R 0LR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET
LONDON
WC2B 4AS
UNITED KINGDOM |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AYSE IPEK TALU / 01/01/2023 |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AYSE TALU / 01/01/2023 |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAMER TALU / 01/01/2023 |
| 2023-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAMER TALU / 01/01/2023 |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MS AYSE TALU |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAMER TALU / 26/03/2021 |
| 2021-05-10 |
update statutory_documents CESSATION OF ALI HERISCHI AS A PSC |
| 2021-05-07 |
insert company_previous_name HT TRADING LIMITED |
| 2021-05-07 |
update name HT TRADING LIMITED => HT NATURAL RESOURCES LIMITED |
| 2021-04-21 |
update statutory_documents COMPANY NAME CHANGED HT TRADING LIMITED
CERTIFICATE ISSUED ON 21/04/21 |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI HERISCHI |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAMER TALU / 31/01/2021 |
| 2021-03-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/03/2021 |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAMER TALU / 31/01/2021 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON UNITED KINGDOM WC2B 6UN |
| 2019-06-20 |
insert address 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS |
| 2019-06-20 |
update registered_address |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY
LONDON
WC2B 6UN
UNITED KINGDOM |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI HERISCHI |
| 2018-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMER TALU |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-11 => 2018-09-30 |
| 2017-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-10-07 |
update account_ref_day 29 => 31 |
| 2017-10-07 |
update account_ref_month 2 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-01 => 2017-12-11 |
| 2017-09-11 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 2017-04-26 |
insert sic_code 99999 - Dormant Company |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |