Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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04 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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11 Mar 2022 |
AD01 |
Registered office address changed from 28 High Street Thornton Heath CR7 8LE England to 28 a High Street Thornton Heath CR7 8LE on 11 March 2022
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09 Mar 2022 |
CERTNM |
Company name changed niazi and sons LIMITED\certificate issued on 09/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-05
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22 Feb 2022 |
AD01 |
Registered office address changed from 41 High Street Thornton Heath CR7 8LE England to 28 High Street Thornton Heath CR7 8LE on 22 February 2022
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24 Dec 2021 |
AD01 |
Registered office address changed from 28 a High Street Thornton Heath CR7 8LE England to 41 High Street Thornton Heath CR7 8LE on 24 December 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Challenge House,Slz1 616 Mitcham Road Croydon CR0 3AA United Kingdom to 28 a High Street Thornton Heath CR7 8LE on 22 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 41 High Street Thornton Heath CR7 8RU England to Challenge House,Slz1 616 Mitcham Road Croydon CR0 3AA on 9 November 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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05 Mar 2021 |
AP01 |
Appointment of Mr Muhammad Ali Aman as a director on 2 February 2020
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-18
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16 Sep 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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16 Sep 2020 |
PSC01 |
Notification of Ziaullah Khan Niazi as a person with significant control on 16 September 2020
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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01 Jun 2020 |
PSC07 |
Cessation of Muhammad Ali Aman as a person with significant control on 15 February 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Muhammad Raza Khan as a director on 15 February 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Muhammad Ali Aman as a director on 1 February 2020
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29 Oct 2019 |
AP01 |
Appointment of Mr Ziaullah Khan Niazi as a director on 20 October 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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