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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)
14 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with updates
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