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SAKTHI CASH & CARRY (LONDON) LTD

Company number 13393855

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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)
20 Sep 2024 AP01 Appointment of Mr Shah Muhammad as a director on 18 September 2024
18 Sep 2024 PSC01 Notification of Shah Muhammad as a person with significant control on 17 September 2024
18 Sep 2024 PSC07 Cessation of Zafran Khan as a person with significant control on 18 September 2024
18 Sep 2024 AP03 Appointment of Mr Shah Muhammad as a secretary on 18 September 2024
18 Sep 2024 TM02 Termination of appointment of Zafran Khan as a secretary on 18 September 2024
18 Sep 2024 TM01 Termination of appointment of Zafran Khan as a director on 18 September 2024
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
27 Nov 2023 PSC01 Notification of Zafran Khan as a person with significant control on 1 September 2023
27 Nov 2023 PSC07 Cessation of Zafran Khan as a person with significant control on 27 November 2023
06 Nov 2023 TM02 Termination of appointment of Nozrul Islam as a secretary on 6 November 2023
06 Nov 2023 PSC07 Cessation of Nozrul Islam as a person with significant control on 6 November 2023
06 Nov 2023 PSC01 Notification of Zafran Khan as a person with significant control on 1 September 2023
06 Nov 2023 AP03 Appointment of Mr Zafran Khan as a secretary on 1 September 2023
06 Nov 2023 TM01 Termination of appointment of Nozrul Islam as a director on 6 November 2023
06 Nov 2023 AP01 Appointment of Mr Zafran Khan as a director on 1 September 2023
07 Sep 2023 CH01 Director's details changed for Mr Nozrul Islam on 7 September 2023
07 Sep 2023 CH03 Secretary's details changed for Mr Nozrul Islam on 7 September 2023
07 Sep 2023 PSC04 Change of details for Mr Nozrul Islam as a person with significant control on 7 September 2023
02 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2023 CS01 Confirmation statement made on 11 May 2023 with updates
01 Sep 2023 AP01 Notice of removal of a director
01 Sep 2023 PSC07 Cessation of Mohammad Kaisar Ali as a person with significant control on 1 September 2023
01 Sep 2023 TM01 Termination of appointment of Mohammad Kaisar Ali as a director on 1 September 2023
01 Sep 2023 PSC01 Notification of Nozrul Islam as a person with significant control on 1 September 2023