Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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22 Jul 2024 |
PSC07 |
Cessation of Sardar Shafquat Khan as a person with significant control on 10 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from , PO Box 4385, 11900516 - Companies House Default Address, Cardiff, CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 9 July 2024
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16 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11900516 - Companies House Default Address, Cardiff, CF14 8LH on 16 May 2024
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16 May 2024 |
RP09 |
Address of officer Mr Mohammed Assif changed to 11900516 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024
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16 May 2024 |
RP09 |
Address of officer Mr Valeriy Yakovlev changed to 11900516 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024
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16 May 2024 |
RP10 |
Address of person with significant control Mr Sardar Shafquat Khan changed to 11900516 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024
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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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10 Feb 2024 |
TM01 |
Termination of appointment of Sardar Shafquat Khan as a director on 5 February 2024
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10 Feb 2024 |
AP01 |
Appointment of Mr Mohammed Assif as a director on 31 January 2024
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10 Feb 2024 |
AP01 |
Appointment of Mr Valeriy Yakovlev as a director on 1 February 2024
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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17 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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01 Mar 2023 |
AD01 |
Registered office address changed from , PO Box 4385, 11900516 - Companies House Default Address, Cardiff, CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 1 March 2023
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Dec 2022 |
TM01 |
Termination of appointment of Abi International Foods Limited as a director on 19 December 2022
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30 Dec 2022 |
RP05 |
Registered office address changed to PO Box 4385, 11900516 - Companies House Default Address, Cardiff, CF14 8LH on 30 December 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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10 May 2021 |
PSC04 |
Change of details for Mr Sardar Shafquat Khan as a person with significant control on 1 May 2021
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10 May 2021 |
AP02 |
Appointment of Abi International Foods Limited as a director on 1 May 2021
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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25 May 2019 |
AD01 |
Registered office address changed from , 121 Ilford Lane, Ilford, IG1 2RN, England to 85 Great Portland Street First Floor London W1W 7LT on 25 May 2019
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