MAFNAZ INVESTMENTS LIMITED

Company number 08129048

Date	Type	Description	View / Download
13 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
08 Jul 2018	PSC04	Change of details for Mrs Rukshana Nowsad Gani as a person with significant control on 29 June 2018	(2 pages)
08 Jul 2018	PSC04	Change of details for Mr Nowsad Abdul Gani as a person with significant control on 29 June 2018	(2 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
14 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
14 Jul 2017	PSC01	Notification of Rukshana Nowsad Gani as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	PSC01	Notification of Nowsad Abdul Gani as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
20 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100	(7 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
20 Aug 2015	AP01	Appointment of Muhammed Sufiyan Gani as a director on 18 August 2015	(2 pages)
22 Jul 2015	AD02	Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to 1 Commonside West Mitcham Surrey CR4 4HA	(1 page)
21 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(5 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
04 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(5 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
14 Nov 2013	MR01	Registration of charge 081290480001	(19 pages)
28 Aug 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
11 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
11 Jul 2013	AD02	Register inspection address has been changed	(1 page)
11 Jul 2013	CH01	Director's details changed for Mrs Ruksana Nowsad Gani on 15 June 2013	(3 pages)
11 Jul 2013	CH01	Director's details changed for Mr Nowsad Abdul Gani on 15 June 2013	(2 pages)
11 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jul 2012	AD01	Registered office address changed from , Lanmor House 370/386 High Road, Wembley, Middlesex, HA9 6AX, United Kingdom on 11 July 2012	(1 page)
03 Jul 2012	NEWINC	Incorporation	(44 pages)