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NAVEEN FOODS LTD

Company number 11987251

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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)
07 Nov 2023	AP01	Appointment of Mr Muhammad Qasim Khalid as a director on 10 September 2022	View PDF Appointment of Mr Muhammad Qasim Khalid as a director on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC01	Notification of Muhammad Qasim Khalid as a person with significant control on 9 September 2022	View PDF Notification of Muhammad Qasim Khalid as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AD01	Registered office address changed from 420B the Point Eastern Avenue Ilford IG2 6NQ England to 119 Francis Avenue Ilford IG1 1TT on 7 November 2023	View PDF Registered office address changed from 420B the Point Eastern Avenue Ilford IG2 6NQ England to 119 Francis Avenue Ilford IG1 1TT on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC07	Cessation of Mohamed Siraj Abdul Razak as a person with significant control on 10 September 2022	View PDF Cessation of Mohamed Siraj Abdul Razak as a person with significant control on 10 September 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Mohamed Siraj Abdul Razak as a director on 10 September 2022	View PDF Termination of appointment of Mohamed Siraj Abdul Razak as a director on 10 September 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Mohamed Siraj Abdul Razak as a director on 10 September 2022	View PDF Appointment of Mr Mohamed Siraj Abdul Razak as a director on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Gani Mohamed Khan Mohamed as a director on 10 September 2022	View PDF Termination of appointment of Gani Mohamed Khan Mohamed as a director on 10 September 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC01	Notification of Mohamed Siraj Abdul Razak as a person with significant control on 10 September 2022	View PDF Notification of Mohamed Siraj Abdul Razak as a person with significant control on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC07	Cessation of Gani Mohamed Khan Mohamed as a person with significant control on 10 September 2022	View PDF Cessation of Gani Mohamed Khan Mohamed as a person with significant control on 10 September 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CERTNM	Company name changed M3 security group LTD\certificate issued on 30/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-03	View PDF Company name changed M3 security group LTD\certificate issued on 30/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-03 - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	PSC07	Cessation of Muhammad Qasim Khalid as a person with significant control on 9 September 2022	View PDF Cessation of Muhammad Qasim Khalid as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2023	PSC01	Notification of Gani Mohamed Khan Mohamed as a person with significant control on 9 September 2022	View PDF Notification of Gani Mohamed Khan Mohamed as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	AP01	Appointment of Mr Gani Mohamed Khan Mohamed as a director on 9 September 2022	View PDF Appointment of Mr Gani Mohamed Khan Mohamed as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	TM01	Termination of appointment of Muhammad Qasim Khalid as a director on 9 September 2022	View PDF Termination of appointment of Muhammad Qasim Khalid as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AD01	Registered office address changed from 119 Francis Avenue Ilford IG1 1TT England to 420B the Point Eastern Avenue Ilford IG2 6NQ on 27 October 2023	View PDF Registered office address changed from 119 Francis Avenue Ilford IG1 1TT England to 420B the Point Eastern Avenue Ilford IG2 6NQ on 27 October 2023 - link opens in a new window - 1 page (1 page)
07 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AD01	Registered office address changed from 94 Fanshawe Avenue Barking IG11 8RQ England to 119 Francis Avenue Ilford IG1 1TT on 22 June 2021	View PDF Registered office address changed from 94 Fanshawe Avenue Barking IG11 8RQ England to 119 Francis Avenue Ilford IG1 1TT on 22 June 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AD01	Registered office address changed from 9 New Barn Street London E13 8JZ United Kingdom to 94 Fanshawe Avenue Barking IG11 8RQ on 12 June 2020	View PDF Registered office address changed from 9 New Barn Street London E13 8JZ United Kingdom to 94 Fanshawe Avenue Barking IG11 8RQ on 12 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	PSC01	Notification of Muhammad Qasim Khalid as a person with significant control on 10 April 2020	View PDF Notification of Muhammad Qasim Khalid as a person with significant control on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	PSC07	Cessation of Muhammad Waqar as a person with significant control on 7 May 2020	View PDF Cessation of Muhammad Waqar as a person with significant control on 7 May 2020 - link opens in a new window - 1 page (1 page)
09 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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