| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 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 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-07-07 |
update account_ref_day 30 => 31 |
| 2020-07-07 |
update account_ref_month 6 => 12 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2020-06-16 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR YASSER MOUSSALLATI |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASSER MOUSSALLATI |
| 2018-01-04 |
update statutory_documents CESSATION OF MOHAMAD MALAZ CHARBEK AS A PSC |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMAD CHARBEK |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => null |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-01 => 2019-03-31 |
| 2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALAZ MOHAMAD CHARBEK / 10/10/2017 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALAZ MOHAMAD CHARBEK / 10/10/2017 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALAZ MOHAMAD CHARBEK |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MALAZ MOHAMAD CHARBEK |
| 2017-09-14 |
update statutory_documents CESSATION OF YASSER MOUSSALLATI AS A PSC |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASSER MOUSSALLATI |
| 2017-07-07 |
insert sic_code 46410 - Wholesale of textiles |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASSER MOUSSALLATI |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |