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2020 PHONES LTD

Company number 12137916

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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)
03 Jul 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2023	CERTNM	Company name changed ar fast food LTD\certificate issued on 05/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01	View PDF Company name changed ar fast food LTD\certificate issued on 05/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AD01	Registered office address changed from 1st Floor, 74 Lower Dartmouth Street Birmingham B9 4LA England to 901 Chester Road Erdington Birmingham B24 0HJ on 2 June 2023	View PDF Registered office address changed from 1st Floor, 74 Lower Dartmouth Street Birmingham B9 4LA England to 901 Chester Road Erdington Birmingham B24 0HJ on 2 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 4 August 2020	View PDF Second filing of Confirmation Statement dated 4 August 2020 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	RP04AP01	Second filing for the appointment of Mr Usman Ali Rizvi as a director	View PDF Second filing for the appointment of Mr Usman Ali Rizvi as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	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)
01 Dec 2020	CS01	Confirmation statement made on 4 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21	View PDF Confirmation statement made on 4 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21 - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	PSC01	Notification of Usman Ali Rizvi as a person with significant control on 15 July 2020	View PDF Notification of Usman Ali Rizvi as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC07	Cessation of Raheela Zahid as a person with significant control on 15 July 2020	View PDF Cessation of Raheela Zahid as a person with significant control on 15 July 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Raheela Zahid as a director on 15 July 2020	View PDF Termination of appointment of Raheela Zahid as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Usman Ali Rizvi as a director on 15 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/02/21	View PDF Appointment of Mr Usman Ali Rizvi as a director on 15 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/02/21 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AD01	Registered office address changed from 29 Constitution Hill Birmingham B19 3LE England to 1st Floor, 74 Lower Dartmouth Street Birmingham B9 4LA on 1 December 2020	View PDF Registered office address changed from 29 Constitution Hill Birmingham B19 3LE England to 1st Floor, 74 Lower Dartmouth Street Birmingham B9 4LA on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	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)
05 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-05 GBP 100 Statement of capital on 2021-02-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-05 GBP 100 Statement of capital on 2021-02-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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2020 PHONES LTD

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