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NOWROZKHEL ZAFARYAR LTD

Company number 10691745

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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)
27 Apr 2020 TM01 Termination of appointment of Andrew Moxon as a director on 1 February 2020
23 Jan 2020 AD01 Registered office address changed from 37C Cambridge Park Twickenham TW1 2JU United Kingdom to 63a Swinburne Road London SW15 5EQ on 23 January 2020
06 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
02 Sep 2019 TM01 Termination of appointment of Danilo Bilandzija as a director on 1 September 2019
01 May 2019 CS01 Confirmation statement made on 26 March 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Dec 2018 AD01 Registered office address changed from 1 Egliston Lawns 13 Egliston Road London SW15 1AL United Kingdom to 37C Cambridge Park Twickenham TW1 2JU on 14 December 2018
04 Jul 2018 AP01 Appointment of Mr Paul Gideon Thomason as a director on 1 April 2018
04 Jul 2018 AP01 Appointment of Mr Andrew Moxon as a director on 1 April 2018
04 Jul 2018 AP01 Appointment of Mr Chris Bovill as a director on 1 April 2018
25 Jun 2018 CERTNM Company name changed sharedpads letting LTD\certificate issued on 25/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-21
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 300
08 May 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
02 May 2018 TM01 Termination of appointment of Christopher John Bovill as a director on 30 August 2017
02 May 2018 TM01 Termination of appointment of Christopher John Bovill as a director on 30 August 2017
02 May 2018 AP01 Appointment of Mr Danilo Bilandzija as a director on 30 August 2017
02 May 2018 TM01 Termination of appointment of Jolana Ludvikova as a director on 30 August 2017
12 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-01
11 May 2017 AD01 Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL United Kingdom to 1 Egliston Lawns 13 Egliston Road London SW15 1AL on 11 May 2017
27 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-27
  • GBP 100