- Company Overview for WALLETS2U LIMITED (11012628)
- Filing history for WALLETS2U LIMITED (11012628)
- People for WALLETS2U LIMITED (11012628)
- More for WALLETS2U LIMITED (11012628)
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 |