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WALLETS2U LIMITED

Company number 11012628

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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)
21 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
07 Aug 2024 AA Micro company accounts made up to 31 October 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
10 Oct 2023 PSC01 Notification of Muhammad Usman as a person with significant control on 10 October 2023
10 Oct 2023 PSC07 Cessation of Muhammad Sufian Malik as a person with significant control on 10 October 2023
10 Oct 2023 CH01 Director's details changed for Mr Muhammad Usman on 10 October 2023
10 Oct 2023 AP01 Appointment of Mr Muhammad Usman as a director on 10 October 2023
10 Oct 2023 TM01 Termination of appointment of Muhammad Sufian Malik as a director on 10 October 2023
20 Sep 2023 PSC01 Notification of Muhammad Sufian Malik as a person with significant control on 19 September 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
19 Sep 2023 PSC07 Cessation of Mohammad Asif Rashid Mirza as a person with significant control on 19 September 2023
19 Sep 2023 TM01 Termination of appointment of Mohammad Asif Rashid Mirza as a director on 19 September 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
15 Sep 2023 PSC01 Notification of Mohammad Asif Rashid Mirza as a person with significant control on 15 September 2023
15 Sep 2023 PSC07 Cessation of Muhammad Sufian Malik as a person with significant control on 15 September 2023
14 Sep 2023 AP01 Appointment of Mr Mohammad Asif Rashid Mirza as a director on 14 September 2023
27 Jul 2023 AA Micro company accounts made up to 31 October 2022
19 Jan 2023 PSC07 Cessation of Mohammad Asif Rashid Mirza as a person with significant control on 19 January 2023
19 Jan 2023 PSC01 Notification of Muhammad Sufian Malik as a person with significant control on 19 January 2023
19 Jan 2023 TM01 Termination of appointment of Mohammad Asif Rashid Mirza as a director on 18 January 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
19 Jan 2023 AP01 Appointment of Mr Muhammad Sufian Malik as a director on 18 January 2023
31 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
27 Jul 2022 AD01 Registered office address changed from Lynwood House 373-37 Station Road Harrow HA1 2AW to Docklands Business Centre, Suite 12/3D 10-16 Tiller Road London E14 8PX on 27 July 2022
18 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021