SWATT LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 31 => 30
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-03-29
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-08-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOME DINING GROUP LTD
2023-08-10 update statutory_documents CESSATION OF MOHAMMAD KARIMI AS A PSC
2023-05-12 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD KARIMI
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-05-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD KARIMI
2023-05-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALI REZA GOLESORKHI / 12/05/2023
2023-05-12 update statutory_documents CESSATION OF ALI REZA GOLESORKHI AS A PSC
2023-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI GOLESORKHI
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
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-01-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES
2021-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-25 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI REZA GOLESORKHI
2019-08-30 update statutory_documents CESSATION OF BAHAREH HATAMI AS A PSC
2019-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAHAREH HATAMI
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES
2019-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-08-07 update accounts_last_madeup_date null => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-28 update statutory_documents DIRECTOR APPOINTED MR ALI REZA GOLESORKHI
2018-09-08 update statutory_documents CURRSHO FROM 31/08/2019 TO 31/03/2019
2018-08-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION