- Company Overview for SHAMS TRADING (UK) LIMITED (04894567)
- Filing history for SHAMS TRADING (UK) LIMITED (04894567)
- People for SHAMS TRADING (UK) LIMITED (04894567)
- More for SHAMS TRADING (UK) LIMITED (04894567)
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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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 |