- Company Overview for SAM FOREX LTD (12527957)
- Filing history for SAM FOREX LTD (12527957)
- People for SAM FOREX LTD (12527957)
- More for SAM FOREX LTD (12527957)
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
Statement of capital on 2020-03-20
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