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MAEDAH SPECIAL SERVICES LIMITED

Company number 12117820

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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)
23 Jun 2024	CERTNM	Company name changed maedah grill LTD\certificate issued on 23/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-15	View PDF Company name changed maedah grill LTD\certificate issued on 23/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-15 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AD01	Registered office address changed from 93-101 Greenfield Road London E1 1EJ United Kingdom to 236 Fore Street London N18 2QD on 5 June 2024	View PDF Registered office address changed from 93-101 Greenfield Road London E1 1EJ United Kingdom to 236 Fore Street London N18 2QD on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Alwi Habib Sheikh as a director on 1 January 2024	View PDF Appointment of Mr Alwi Habib Sheikh as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC07	Cessation of Nure Hasana as a person with significant control on 2 January 2024	View PDF Cessation of Nure Hasana as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Mohammad Mahbub Alam as a director on 2 January 2024	View PDF Termination of appointment of Mohammad Mahbub Alam as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2024	TM01	Termination of appointment of Xusen Ibrahim Ducale as a director on 20 May 2024	View PDF Termination of appointment of Xusen Ibrahim Ducale as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AP01	Appointment of Mr Xusen Ibrahim Ducale as a director on 29 September 2023	View PDF Appointment of Mr Xusen Ibrahim Ducale as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 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)
16 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AD01	Registered office address changed from First Floor 102 Mile End Road London E1 4UN England to 93-101 Greenfield Road London E1 1EJ on 6 January 2020	View PDF Registered office address changed from First Floor 102 Mile End Road London E1 4UN England to 93-101 Greenfield Road London E1 1EJ on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC01	Notification of Nure Hasana as a person with significant control on 23 July 2019	View PDF Notification of Nure Hasana as a person with significant control on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC07	Cessation of Mohammad Mahbub Alam as a person with significant control on 23 July 2019	View PDF Cessation of Mohammad Mahbub Alam as a person with significant control on 23 July 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MAEDAH SPECIAL SERVICES LIMITED

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