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INNOCENT CHILD LTD

Company number 13358092

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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)
13 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with updates
13 Dec 2024 TM01 Termination of appointment of Mohammed Junaid Khan as a director on 13 December 2024
13 Dec 2024 PSC07 Cessation of Mohammed Junaid Khan as a person with significant control on 13 December 2024
13 Dec 2024 PSC01 Notification of Saiful Hussain Chowdhury as a person with significant control on 13 December 2024
13 Dec 2024 AP01 Appointment of Mr Saiful Hussain Chowdhury as a director on 13 December 2024
13 Dec 2024 AD01 Registered office address changed from , 319 Dickenson Road, Manchester, M13 0NR, England to 6a East View Middleton Manchester M24 4SZ on 13 December 2024
12 Dec 2024 TM01 Termination of appointment of Shukarullah Choudhary as a director on 12 December 2024
12 Dec 2024 PSC07 Cessation of Shukarullah Choudhary as a person with significant control on 12 December 2024
12 Dec 2024 PSC01 Notification of Mohammed Junaid Khan as a person with significant control on 12 December 2024
12 Dec 2024 AP01 Appointment of Mr Mohammed Junaid Khan as a director on 12 December 2024
26 Sep 2024 AD01 Registered office address changed from , 109 Cheetham Hill Road, Manchester, Lancashire, M8 8PY, United Kingdom to 6a East View Middleton Manchester M24 4SZ on 26 September 2024
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
03 Apr 2024 TM01 Termination of appointment of Innocent Child Charity as a director on 1 March 2024
11 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
06 Feb 2023 AP02 Appointment of Innocent Child Charity as a director on 1 January 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
14 Dec 2022 AP01 Appointment of Mr Shukarullah Choudhary as a director on 1 December 2022
14 Dec 2022 PSC01 Notification of Shukarullah Choudhary as a person with significant control on 1 December 2022
14 Dec 2022 PSC07 Cessation of Sohail Khalid Dar as a person with significant control on 1 December 2022
14 Dec 2022 TM01 Termination of appointment of Sohail Khalid Dar as a director on 1 December 2022
15 Nov 2022 CERTNM Company name changed ransheen natural foods LIMITED\certificate issued on 15/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-07
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates