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FARNCRAY LIMITED

Company number 01366350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2020 AP01 Appointment of Mr Nazmuddin Ebrahim Mithani as a director on 5 September 2020
10 Sep 2020 TM01 Termination of appointment of Daniel Osei-Bonsu as a director on 5 September 2020
10 Sep 2020 AP01 Appointment of Mr Azim Ebrahim Mithani as a director on 5 September 2020
10 Sep 2020 TM01 Termination of appointment of Benedicta Osei-Bonsu as a director on 5 September 2020
10 Sep 2020 AD01 Registered office address changed from 54 the Mall the Stratford Centre London E15 1XE England to 330 High Street Orpington BR6 0NQ on 10 September 2020
10 Sep 2020 AP03 Appointment of Mr Nazmuddin Ebrahim Mithani as a secretary on 5 September 2020
10 Sep 2020 PSC01 Notification of Azim Ebrahim Mithani as a person with significant control on 5 September 2020
10 Sep 2020 PSC01 Notification of Sadrudin Ebrahim Mithani as a person with significant control on 5 September 2020
10 Sep 2020 PSC07 Cessation of Daniel Osei-Bonsu as a person with significant control on 5 September 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
08 Sep 2020 AD01 Registered office address changed from 330 High Street Orpington Kent BR6 0NQ to 54 the Mall the Stratford Centre London E15 1XE on 8 September 2020
08 Sep 2020 PSC07 Cessation of Sadrudin Ebrahim Mithani as a person with significant control on 5 September 2020
08 Sep 2020 PSC07 Cessation of Azim Ebrahim Mithani as a person with significant control on 5 September 2020
08 Sep 2020 TM02 Termination of appointment of Nazmuddin Ebrahim Mithani as a secretary on 5 September 2020
08 Sep 2020 PSC01 Notification of Daniel Osei-Bonsu as a person with significant control on 5 September 2020
08 Sep 2020 TM01 Termination of appointment of Sadrudin Ebrahim Mithani as a director on 5 September 2020
08 Sep 2020 TM01 Termination of appointment of Nazmuddin Ebrahim Mithani as a director on 5 September 2020
08 Sep 2020 TM01 Termination of appointment of Azim Ebrahim Mithani as a director on 5 September 2020
08 Sep 2020 AP01 Appointment of Mrs Benedicta Osei-Bonsu as a director on 5 September 2020
08 Sep 2020 AP01 Appointment of Mr Daniel Osei-Bonsu as a director on 5 September 2020
17 Mar 2020 AA Micro company accounts made up to 30 June 2019
10 Feb 2020 MR04 Satisfaction of charge 5 in full
10 Feb 2020 MR04 Satisfaction of charge 6 in full
10 Feb 2020 MR04 Satisfaction of charge 7 in full
27 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates