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AL ITQAN INVESTMENT LTD

Company number 11945071

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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)
11 May 2024 MR01 Registration of charge 119450710003, created on 25 April 2024
11 May 2024 MR01 Registration of charge 119450710004, created on 25 April 2024
08 May 2024 PSC07 Cessation of Abdus Shahid as a person with significant control on 23 October 2023
08 May 2024 TM01 Termination of appointment of Abdus Shahid as a director on 23 October 2023
08 May 2024 TM01 Termination of appointment of Jeba Khatun as a director on 23 October 2023
08 May 2024 PSC01 Notification of Mohammed Inham Uddin as a person with significant control on 23 October 2023
30 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
09 Feb 2024 RM02 Notice of ceasing to act as receiver or manager
24 Jan 2024 RM01 Appointment of receiver or manager
13 Jan 2024 AA Micro company accounts made up to 30 April 2023
09 May 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
02 Feb 2023 AAMD Amended micro company accounts made up to 30 April 2021
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
09 Jun 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
09 Jun 2022 AD01 Registered office address changed from 99 99 First Avenue, Manor Park Manor Park London London E12 6AL United Kingdom to 99 First Avenue, Manor Park London E12 6AL on 9 June 2022
30 Mar 2022 AD01 Registered office address changed from 80a Ashfield Street Unit 4 London E1 2BJ England to 99 99 First Avenue, Manor Park Manor Park London London E12 6AL on 30 March 2022
22 Oct 2021 AA Micro company accounts made up to 30 April 2021
01 Jun 2021 MR04 Satisfaction of charge 119450710001 in full
24 May 2021 MR01 Registration of charge 119450710002, created on 20 May 2021
28 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
10 Sep 2020 AA Micro company accounts made up to 30 April 2020
03 Jul 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
13 Jan 2020 PSC01 Notification of Abdus Shahid as a person with significant control on 13 January 2020
13 Jan 2020 PSC07 Cessation of Mohammed Inham Uddin as a person with significant control on 13 January 2020
21 Oct 2019 MR01 Registration of charge 119450710001, created on 21 October 2019