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SAM FOREX LTD

Company number 12527957

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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)
30 Dec 2024 AA Micro company accounts made up to 31 March 2024
15 May 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
31 Mar 2024 AA Micro company accounts made up to 31 March 2023
17 Mar 2024 PSC01 Notification of Sk Abdul Quddus as a person with significant control on 15 March 2024
17 Mar 2024 PSC04 Change of details for Mr Aslam Mohamad Mir as a person with significant control on 15 March 2024
17 Mar 2024 AD01 Registered office address changed from 310 Horns Road Barkingside Ilford IG6 1BS England to 143 Cranbrook Road Ilford IG1 4PU on 17 March 2024
17 Mar 2024 AP01 Appointment of Mr Sk Abdul Quddus as a director on 15 March 2024
17 Jan 2024 AD01 Registered office address changed from 54 High Street North London E6 2HW England to 310 Horns Road Barkingside Ilford IG6 1BS on 17 January 2024
17 Jan 2024 PSC07 Cessation of Waqas Aslam as a person with significant control on 17 January 2024
17 Jan 2024 TM01 Termination of appointment of Waqas Aslam as a director on 17 January 2024
17 Jan 2024 PSC04 Change of details for Mr Aslam Mohamad Mir as a person with significant control on 17 January 2024
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
29 Mar 2023 AP01 Appointment of Mr Waqas Aslam as a director on 29 March 2023
29 Mar 2023 PSC01 Notification of Waqas Aslam as a person with significant control on 29 March 2023
29 Mar 2023 PSC04 Change of details for Mr Aslam Mohamad Mir as a person with significant control on 29 March 2023
29 Mar 2023 AD01 Registered office address changed from 310 Horns Road Ilford IG6 1BS England to 54 High Street North London E6 2HW on 29 March 2023
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
25 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
20 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-20
  • GBP 1