- Company Overview for KWASI RJ LTD (12878486)
- Filing history for KWASI RJ LTD (12878486)
- People for KWASI RJ LTD (12878486)
- More for KWASI RJ LTD (12878486)
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) |
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19 Nov 2024 | AD01 | Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ to Fern Hill Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ on 19 November 2024 | |
17 Oct 2024 | AD01 | Registered office address changed from PO Box 4385 12878486 - Companies House Default Address Cardiff CF14 8LH to Foerster Chambers Todd Street Bury Lancashire BL9 5BJ on 17 October 2024 | |
25 Jul 2024 | RP10 | Address of person with significant control Mr Shamrez Shah changed to 12878486 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2024 | |
25 Jul 2024 | RP10 | Address of person with significant control Mr Waqaas Kasim Jadakara changed to 12878486 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2024 | |
25 Jul 2024 | RP10 | Address of person with significant control Mr Mohammed Sajid changed to 12878486 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2024 | |
25 Jul 2024 | RP09 | Address of officer Mr Shamrez Shah changed to 12878486 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2024 | |
25 Jul 2024 | RP09 | Address of officer Mr Waqaas Kasim Jadakara changed to 12878486 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2024 | |
25 Jul 2024 | RP09 | Address of officer Mr Mohammed Sajid changed to 12878486 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2024 | |
25 Jul 2024 | RP05 | Registered office address changed to PO Box 4385, 12878486 - Companies House Default Address, Cardiff, CF14 8LH on 25 July 2024 | |
03 Jul 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
14 Mar 2024 | PSC04 | Change of details for Mr Mohammed Sajid as a person with significant control on 3 January 2024 | |
14 Mar 2024 | CH01 | Director's details changed for Mr Mohammed Sajid Sajid on 3 January 2024 | |
13 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with updates | |
26 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with updates | |
22 Feb 2024 | AP01 |
Appointment of Mr Mohammed Sajid Sajid as a director on 3 January 2024
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22 Feb 2024 | TM01 | Termination of appointment of Shamrez Shah as a director on 3 January 2024 | |
22 Feb 2024 | PSC01 |
Notification of Mohammed Sajid Sajid as a person with significant control on 3 January 2024
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22 Feb 2024 | PSC07 | Cessation of Shamrez Shah as a person with significant control on 3 January 2024 | |
06 Jan 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Jan 2024 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
03 Jan 2024 | PSC01 |
Notification of Shamrez Shah as a person with significant control on 13 October 2021
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02 Jan 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
17 Dec 2022 | CS01 | Confirmation statement made on 14 October 2022 with no updates | |
23 Feb 2022 | AP01 |
Appointment of Mr Shamrez Shah as a director on 13 October 2021
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