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ASCOT TRADERS LTD

Company number 13382151

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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)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	PSC07	Cessation of Ascot Spv Ltd as a person with significant control on 27 February 2024	View PDF Cessation of Ascot Spv Ltd as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC01	Notification of Abhishek Mishra as a person with significant control on 27 February 2024	View PDF Notification of Abhishek Mishra as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2024	TM01	Termination of appointment of Mohamed Shanteer as a director on 27 February 2024	View PDF Termination of appointment of Mohamed Shanteer as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Bilal Elbaba as a director on 27 February 2024	View PDF Termination of appointment of Bilal Elbaba as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr Abhishek Mishra as a director on 27 February 2024	View PDF Appointment of Mr Abhishek Mishra as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AD01	Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 27 February 2024	View PDF Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 27 February 2024 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	PSC02	Notification of Ascot Spv Ltd as a person with significant control on 14 March 2023	View PDF Notification of Ascot Spv Ltd as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC07	Cessation of Mohamed Shanteer as a person with significant control on 14 March 2023	View PDF Cessation of Mohamed Shanteer as a person with significant control on 14 March 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	PSC04	Change of details for Mr Mohamed Shanteer as a person with significant control on 7 May 2021	View PDF Change of details for Mr Mohamed Shanteer as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH01	Director's details changed for Mr Mohamed Shanteer on 7 May 2021	View PDF Director's details changed for Mr Mohamed Shanteer on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-07 GBP 100	View PDF Incorporation Statement of capital on 2021-05-07 GBP 100 - link opens in a new window - 46 pages (46 pages)

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