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ALFAGR TRADING LIMITED

Company number 12123500

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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)
05 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	PSC01	Notification of Farhad Abdelrahem Abdelkarim as a person with significant control on 4 December 2020	View PDF Notification of Farhad Abdelrahem Abdelkarim as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	AP01	Appointment of Mr Farhad Abdelrahem Abdelkarim as a director on 3 December 2020	View PDF Appointment of Mr Farhad Abdelrahem Abdelkarim as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AD01	Registered office address changed from 210 Edgware Road London W2 1DH England to 210 Edgware Road London W2 1DH on 24 September 2020	View PDF Registered office address changed from 210 Edgware Road London W2 1DH England to 210 Edgware Road London W2 1DH on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	PSC07	Cessation of Hussein Mohamed Al Hashimi as a person with significant control on 20 September 2020	View PDF Cessation of Hussein Mohamed Al Hashimi as a person with significant control on 20 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	TM01	Termination of appointment of Hussein Mohamed Al Hashimi as a director on 21 September 2020	View PDF Termination of appointment of Hussein Mohamed Al Hashimi as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AD01	Registered office address changed from 736-740 Romford Road London E12 6BT England to 210 Edgware Road London W2 1DH on 21 September 2020	View PDF Registered office address changed from 736-740 Romford Road London E12 6BT England to 210 Edgware Road London W2 1DH on 21 September 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AD01	Registered office address changed from Flat 142 Ashcroft Square King Street London Uk W6 0YN England to 736-740 Romford Road London E12 6BT on 28 November 2019	View PDF Registered office address changed from Flat 142 Ashcroft Square King Street London Uk W6 0YN England to 736-740 Romford Road London E12 6BT on 28 November 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CH01	Director's details changed for Mr Hussein Mohamed Al Hashimi on 20 November 2019	View PDF Director's details changed for Mr Hussein Mohamed Al Hashimi on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	PSC04	Change of details for Mr Hussein Mohamed Al Hashimi as a person with significant control on 20 October 2019	View PDF Change of details for Mr Hussein Mohamed Al Hashimi as a person with significant control on 20 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC04	Change of details for Mr Jabir Mohd Al-Muhannadi as a person with significant control on 10 October 2019	View PDF Change of details for Mr Jabir Mohd Al-Muhannadi as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Oct 2019	PSC01	Notification of Hussein Mohamed Al Hashimi as a person with significant control on 20 October 2019	View PDF Notification of Hussein Mohamed Al Hashimi as a person with significant control on 20 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Oct 2019	ANNOTATION	Rectified The form AP01 was removed from the public register on 25/10/2022 as the information was done without the authority of the company.
20 Oct 2019	TM01	Termination of appointment of Ali Hussein Ali as a director on 10 October 2019	View PDF Termination of appointment of Ali Hussein Ali as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AP01	Appointment of Mr Ali Hussein Ali as a director on 2 August 2019	View PDF Appointment of Mr Ali Hussein Ali as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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