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SUGRA LIMITED

Company number 09173075

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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)
10 Jun 2019 PSC04 Change of details for Mr Basim Rehman as a person with significant control on 14 August 2018
10 Jun 2019 PSC01 Notification of Yusuf Rehman as a person with significant control on 14 August 2018
10 Jun 2019 PSC01 Notification of Hamza Rheman as a person with significant control on 14 August 2018
10 Jun 2019 PSC01 Notification of Idrees Rehman as a person with significant control on 14 August 2018
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 August 2014
  • GBP 4
27 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
19 Oct 2018 MR04 Satisfaction of charge 091730750001 in full
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Mar 2018 AP01 Appointment of Mr Hamza Rehman as a director on 5 March 2018
22 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with updates
07 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
31 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
31 Jan 2017 TM01 Termination of appointment of Shafiq Rehman as a director on 1 November 2016
10 Nov 2016 AP01 Appointment of Mr Shafiq Rehman as a director on 1 November 2016
10 Nov 2016 AP01 Appointment of Mr Idrees Rehman as a director on 1 January 2016
26 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2016 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
11 Mar 2015 MR01 Registration of charge 091730750001, created on 11 March 2015
17 Oct 2014 CERTNM Company name changed supreme care agency LIMITED\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-08-18
17 Oct 2014 CONNOT Change of name notice
13 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-13
  • GBP 1