- Company Overview for ASIA MONEY TRANSFER LTD (04306141)
- Filing history for ASIA MONEY TRANSFER LTD (04306141)
- People for ASIA MONEY TRANSFER LTD (04306141)
- More for ASIA MONEY TRANSFER LTD (04306141)
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) |
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06 Jan 2025 | TM01 | Termination of appointment of Moazez Esnaashari Esfahani as a director on 6 January 2025 | |
21 Oct 2024 | CERTNM |
Company name changed saamaan trading LTD\certificate issued on 21/10/24
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21 Oct 2024 | AD01 | Registered office address changed from 39 Templewood Ealing London W13 8DU United Kingdom to 32 Cape Hill Smethwick B66 4PB on 21 October 2024 | |
01 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with updates | |
01 Oct 2024 | AP01 | Appointment of Mr Shokoor Mohammed as a director on 1 October 2024 | |
01 Oct 2024 | PSC01 | Notification of Shokoor Mohammed as a person with significant control on 1 October 2024 | |
01 Oct 2024 | PSC07 | Cessation of Saeed Chalabi as a person with significant control on 1 October 2024 | |
01 Oct 2024 | TM02 | Termination of appointment of Saeed Chalabi as a secretary on 1 October 2024 | |
21 Aug 2024 | AA | Micro company accounts made up to 31 October 2023 | |
31 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
31 Jul 2023 | AA | Micro company accounts made up to 31 October 2022 | |
11 Nov 2022 | CS01 | Confirmation statement made on 12 October 2022 with updates | |
28 Sep 2022 | CH01 | Director's details changed for Mrs Moazez Esnaashari Esfahani on 28 September 2022 | |
25 Aug 2022 | AD01 | Registered office address changed from 34 High Street London W5 5DB England to 39 Templewood Ealing London W13 8DU on 25 August 2022 | |
25 Aug 2022 | CS01 | Confirmation statement made on 25 August 2022 with updates | |
08 Aug 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
28 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
28 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
21 Jul 2021 | TM02 | Termination of appointment of Moazez Esnaashari Esfahani as a secretary on 19 July 2021 | |
21 Jul 2021 | TM01 | Termination of appointment of Saeed Chalabi as a director on 19 July 2021 | |
07 Jul 2021 | AD01 | Registered office address changed from Suite 3G & 3H, Dockland Business Centre 10 -16 Tiller Road Canary Wharf London E14 8PX England to 34 High Street London W5 5DB on 7 July 2021 | |
01 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
18 Jan 2021 | AP01 | Appointment of Mrs Moazez Esnaashari Esfahani as a director on 15 January 2021 | |
18 Jan 2021 | AP03 | Appointment of Mr Saeed Chalabi as a secretary on 15 January 2021 | |
07 Dec 2020 | CS01 | Confirmation statement made on 11 October 2020 with no updates |