FRAUD.COM INTERNATIONAL LTD

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Company Documents

DateDescription
14/10/2414 October 2024 Change of details for Mr Celalettin Emre Sayin as a person with significant control on 2024-10-07

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12/10/2412 October 2024 Director's details changed for Mr Celalettin Emre Sayin on 2024-10-07

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12/10/2412 October 2024 Change of details for Mr Celalettin Emre Sayin as a person with significant control on 2024-10-07

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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02/02/242 February 2024 Memorandum and Articles of Association

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Resolutions

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26/01/2426 January 2024 Director's details changed for Mr Celalettin Emre Sayin on 2024-01-15

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26/01/2426 January 2024 Change of details for Mr Celalettin Emre Sayin as a person with significant control on 2024-01-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-26 with updates

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24/08/2324 August 2023 Change of details for Mr Emre Celalettin Sayin as a person with significant control on 2023-08-24

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17/04/2317 April 2023 Statement of capital following an allotment of shares on 2023-04-12

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29/03/2329 March 2023 Second filing of a statement of capital following an allotment of shares on 2020-12-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-03 with no updates

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06/03/236 March 2023 Registered office address changed from C/O Churchill Tax Advisers and Accountants 361 Green Lane Ilford Essex IG3 9TQ United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2023-03-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Accounts for a small company made up to 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with updates

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29/11/2129 November 2021 Amended accounts for a small company made up to 2020-12-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-08 with updates

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03/03/213 March 2021 31/12/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 ADOPT ARTICLES 30/12/2020

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25/01/2125 January 2021 Statement of capital following an allotment of shares on 2020-12-30

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25/01/2125 January 2021 30/12/20 STATEMENT OF CAPITAL GBP 1250.01

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25/01/2125 January 2021 ARTICLES OF ASSOCIATION

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06/01/216 January 2021 SUB-DIVISION 05/06/20

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06/01/216 January 2021 SUBDIVIDED 05/06/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/11/202 November 2020 31/03/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MR CELALETTIN EMRE SAYIN / 01/09/2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CELALETTIN EMRE SAYIN / 01/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 293 GREEN LANES PALMERS GREEN LONDON N13 4XS UNITED KINGDOM

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CELALETTIN EMRE SAYIN / 26/03/2018

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MR CELALETTIN EMRE SAYIN / 26/03/2018

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22/03/1822 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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