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H I S INVESTMENTS LTD

Company number 10425860

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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)
23 Jun 2020 AP01 Appointment of Samuel Charmers as a director on 23 June 2020
08 Jun 2020 TM01 Termination of appointment of Farah Naz Mahmood as a director on 8 June 2020
08 Jun 2020 AP01 Appointment of Shane Jenkinson as a director on 8 June 2020
26 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2020 CS01 Confirmation statement made on 31 October 2019 with no updates
17 Feb 2020 PSC01 Notification of Kausar Ali as a person with significant control on 17 July 2017
29 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2020 AD01 Registered office address changed from 152 Station Road Stechford Birmingham West Midlands B33 8BT to 45 Victoria Arcade Great Yarmouth NR30 2NU on 17 January 2020
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2019 AD01 Registered office address changed from 45 Victoria Arcade Great Yarmouth NR30 2NU England to 152 Station Road Stechford Birmingham West Midlands B33 8BT on 19 November 2019
25 Oct 2019 TM01 Termination of appointment of Tiara Sterling as a director on 24 October 2019
25 Oct 2019 PSC07 Cessation of Taira Kausar Sterling as a person with significant control on 24 October 2019
22 Oct 2019 AP01 Appointment of Mrs Farah Naz Mahmood as a director on 22 October 2019
27 Aug 2019 AD01 Registered office address changed from 35-36 Victoria Arcade Great Yarmouth NR30 2NU England to 45 Victoria Arcade Great Yarmouth NR30 2NU on 27 August 2019
14 Jun 2019 AA Micro company accounts made up to 30 June 2018
05 May 2019 AD01 Registered office address changed from 149 Waverley Road Small Heath Birmingham West Midlands B10 0EH England to 35-36 Victoria Arcade Great Yarmouth NR30 2NU on 5 May 2019
11 Apr 2019 AD01 Registered office address changed from 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN England to 149 Waverley Road Small Heath Birmingham West Midlands B10 0EH on 11 April 2019
09 Apr 2019 PSC04 Change of details for Miss Tiara Sterling as a person with significant control on 7 April 2019
14 Mar 2019 TM01 Termination of appointment of Kausar Ali as a director on 13 March 2019
14 Mar 2019 TM01 Termination of appointment of Sohail Vikaas Ahmed as a director on 13 March 2019
14 Mar 2019 PSC01 Notification of Tiara Sterling as a person with significant control on 13 March 2019
14 Mar 2019 PSC07 Cessation of Kausar Ali as a person with significant control on 13 March 2019
14 Mar 2019 AP01 Appointment of Miss Tiara Sterling as a director on 13 March 2019
14 Mar 2019 PSC07 Cessation of Sohail Vikaas Ahmed as a person with significant control on 13 March 2019
15 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates