- Company Overview for SAKTHI CASH & CARRY (LONDON) LTD (13393855)
- Filing history for SAKTHI CASH & CARRY (LONDON) LTD (13393855)
- People for SAKTHI CASH & CARRY (LONDON) LTD (13393855)
- More for SAKTHI CASH & CARRY (LONDON) LTD (13393855)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | AA | Micro company accounts made up to 31 May 2024 | |
| 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 |