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AKES INVESTMENTS LIMITED

Company number 10007127

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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)
19 Sep 2024 PSC04 Change of details for Mr Sheran Shafiq as a person with significant control on 17 September 2024
19 Sep 2024 AD01 Registered office address changed from Simplex House Freshwater Road Dagenham RM8 1RX England to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 19 September 2024
19 Sep 2024 CH01 Director's details changed for Mr Sheran Shafiq on 17 September 2024
11 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
11 Jul 2024 TM01 Termination of appointment of Khabbab Qayyum Mehr as a director on 8 July 2024
11 Jul 2024 PSC07 Cessation of Khabbab Qayyum Mehr as a person with significant control on 8 July 2024
11 Jul 2024 PSC04 Change of details for Mr Sheran Shafiq as a person with significant control on 8 July 2024
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
12 Sep 2023 MR01 Registration of charge 100071270005, created on 11 September 2023
12 Sep 2023 MR01 Registration of charge 100071270006, created on 11 September 2023
18 Jul 2023 MR04 Satisfaction of charge 100071270001 in full
21 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
01 Jan 2023 MR01 Registration of charge 100071270004, created on 21 December 2022
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
24 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
24 Feb 2022 CH01 Director's details changed for Mr Sheran Shafiq on 12 November 2021
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
12 Nov 2021 CH01 Director's details changed for Mr Sheran Shafiq on 12 November 2021
12 Nov 2021 PSC04 Change of details for Mr Sheran Shafiq as a person with significant control on 12 November 2021
04 May 2021 MR01 Registration of charge 100071270003, created on 30 April 2021
22 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
27 Nov 2020 AA Micro company accounts made up to 29 February 2020
20 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Mr Khabbab Qayyum Mehr on 11 January 2020