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WARIS ENTERPRISES LIMITED

Company number 02843021

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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)
13 Sep 2024 PSC04 Change of details for Mr Suheb Ahmed as a person with significant control on 1 September 2021
13 Sep 2024 CH01 Director's details changed for Mr Suheb Ahmed on 1 September 2021
16 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
09 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
12 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
17 Mar 2023 AP01 Appointment of Mr Imran Mohammod Monaf as a director on 1 January 2023
17 Mar 2023 TM01 Termination of appointment of Roukshana Monaf as a director on 1 January 2023
02 Dec 2022 AD01 Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA to 17 Plumbers Row Unit D, Upper Ground Floor London E1 1EQ on 2 December 2022
21 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with updates
01 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
25 Jan 2022 PSC07 Cessation of Mohammod Abdul Monaf as a person with significant control on 1 September 2021
25 Jan 2022 PSC04 Change of details for Mr Amaan Monaf as a person with significant control on 1 September 2021
25 Jan 2022 PSC04 Change of details for Mr Suheb Ahmed as a person with significant control on 1 September 2021
25 Jan 2022 PSC04 Change of details for Miss Luma Khanom as a person with significant control on 1 September 2021
07 Dec 2021 PSC01 Notification of Suheb Ahmed as a person with significant control on 1 September 2021
07 Dec 2021 PSC01 Notification of Amaan Monaf as a person with significant control on 1 September 2021
07 Dec 2021 PSC01 Notification of Luma Khanom as a person with significant control on 1 September 2021
07 Dec 2021 AP01 Appointment of Miss Luma Khanom as a director on 1 September 2021
07 Dec 2021 PSC04 Change of details for Mr Mohammod Abdul Monaf as a person with significant control on 1 September 2021
07 Dec 2021 PSC04 Change of details for Mrs Roukshana Monaf as a person with significant control on 1 September 2021
07 Dec 2021 TM01 Termination of appointment of Nowsheen Nadira Monaf as a director on 1 September 2021
07 Dec 2021 AP01 Appointment of Mr Suheb Ahmed as a director on 1 September 2021
27 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2021 CS01 Confirmation statement made on 6 August 2021 with updates