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SHAMS TRADING (UK) LIMITED

Company number 04894567

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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 PSC01 Notification of Mujtaba Badar Siddiqui as a person with significant control on 17 July 2023
14 Jan 2025 PSC07 Cessation of Seema Badar Siddiqui as a person with significant control on 17 July 2023
14 Jan 2025 PSC07 Cessation of Mohammad Amir Adhia as a person with significant control on 17 July 2023
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
29 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
24 Oct 2023 TM01 Termination of appointment of Mohammad Amir Adhia as a director on 24 October 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
20 Feb 2020 TM01 Termination of appointment of Khalid Siddiqui as a director on 31 January 2020
13 Nov 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
03 Apr 2019 AA Micro company accounts made up to 30 September 2018
23 Jan 2019 CH01 Director's details changed for Mr Khalid Siddiqui on 10 January 2019
22 Jan 2019 CH01 Director's details changed for Mr Khalid Siddiqui on 10 January 2019
15 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
29 Aug 2018 AD01 Registered office address changed from 333 High Street Slough SL1 1TX England to 11 London Street London W2 1HL on 29 August 2018
22 Mar 2018 AA Micro company accounts made up to 30 September 2017
13 Mar 2018 AD01 Registered office address changed from 333 High Street High Street Slough SL1 1TX England to 333 High Street Slough SL1 1TX on 13 March 2018
05 Mar 2018 AD01 Registered office address changed from 212 Tooting High St London SW17 0SG to 333 High Street High Street Slough SL1 1TX on 5 March 2018
13 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates