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COMLAW SECRETARIES LIMITED

Company number 01944180

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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)
01 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
30 Oct 2024 PSC01 Notification of Rahul Choudhary as a person with significant control on 26 July 2024
30 Oct 2024 PSC01 Notification of Amirali Gulamhusein Kassim-Lakha as a person with significant control on 26 July 2024
30 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 30 October 2024
26 Jul 2024 AD01 Registered office address changed from C/O Adams & Remers Llp (Ref: Mha) 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 26 July 2024
26 Jul 2024 AP03 Appointment of Mr Rahul Choudhary as a secretary on 26 July 2024
26 Jul 2024 AP01 Appointment of Mr Rahul Choudhary as a director on 26 July 2024
26 Jul 2024 AP01 Appointment of Mr Amirali Gulamhusein Kassim-Lakha as a director on 26 July 2024
26 Jul 2024 TM01 Termination of appointment of James Rhodes Stott as a director on 26 July 2024
26 Jul 2024 TM01 Termination of appointment of Geoffrey Stephen Dodd as a director on 26 July 2024
26 Jul 2024 TM01 Termination of appointment of Mahmood Hussein Ahmed as a director on 26 July 2024
26 Jul 2024 TM02 Termination of appointment of Geoffrey Stephen Dodd as a secretary on 26 July 2024
11 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
19 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
12 Nov 2018 AD01 Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU England to C/O Adams & Remers Llp (Ref: Mha) 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH on 12 November 2018