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MAS BAZAR SMALL HEATH LTD

Company number 12069232

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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)
22 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
23 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with updates
02 Oct 2023 AD01 Registered office address changed from 169B Mile End Road London E1 4AQ England to 478 Coventry Road Small Heath Birmingham B10 0UG on 2 October 2023
21 Sep 2023 CERTNM Company name changed r&s hospitality LTD\certificate issued on 21/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-20
09 Aug 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
30 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
31 Mar 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
24 Jan 2023 CS01 Confirmation statement made on 25 June 2022 with no updates
16 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Feb 2022 PSC04 Change of details for Mr Ruhul Islam as a person with significant control on 22 February 2022
22 Feb 2022 AD01 Registered office address changed from Unit 4-5 Redhouse Ind Est Middlemore Lane West Walsall WS9 8EA England to 169B Mile End Road London E1 4AQ on 22 February 2022
22 Feb 2022 CS01 Confirmation statement made on 25 June 2021 with no updates
22 Feb 2022 CERTNM Company name changed rs logistics & trading co LTD\certificate issued on 22/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-22
29 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-28
23 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Oct 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
14 Feb 2020 PSC04 Change of details for Mr Ruhul Islam as a person with significant control on 25 June 2019
14 Feb 2020 PSC07 Cessation of Gulfraz Farid as a person with significant control on 25 June 2019
14 Feb 2020 PSC07 Cessation of Aroon Ali as a person with significant control on 25 June 2019
14 Feb 2020 TM01 Termination of appointment of Aroon Ali as a director on 25 June 2019
14 Feb 2020 AP01 Appointment of Ruhul Islam as a director on 25 June 2019
14 Feb 2020 CS01 Confirmation statement made on 25 June 2019 with updates
25 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-25
  • GBP 100