Company Results (links open in a new window)
|
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)
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from 348 3000 Aviator Way Manchester M22 5TG England to Office No. 348 Manchester Business Park 3000 Aviator Way Manchester Lancashire M22 5TG on 12 August 2024
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from 86 Brynton Road Manchester M13 0UY England to 348 3000 Aviator Way Manchester M22 5TG on 12 August 2024
|
|
|
22 May 2024 |
CERTNM |
Company name changed sms wholesale mcr LTD\certificate issued on 22/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-13
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
|
|
|
17 May 2024 |
PSC01 |
Notification of Wasem Khan Gul Rahman as a person with significant control on 13 May 2024
|
|
|
17 May 2024 |
AP01 |
Appointment of Mr Wasem Khan Gul Rahman as a director on 13 May 2024
|
|
|
17 May 2024 |
PSC07 |
Cessation of Mairaj Habib Siddiqui as a person with significant control on 13 May 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Mairaj Habib Siddiqui as a director on 13 May 2024
|
|
|
17 May 2024 |
AD01 |
Registered office address changed from 4 Sandybrook Drive Manchester Select M9 8NY United Kingdom to 86 Brynton Road Manchester M13 0UY on 17 May 2024
|
|
|
03 May 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Mairaj Habib Siddiqui as a director
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
27 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
|
|
|
22 Mar 2023 |
PSC01 |
Notification of Mairaj Habib Siddiqui as a person with significant control on 22 March 2023
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mrs Mairaj Habib Siddiqui as a director on 22 March 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 03/05/2024.
|
|
|
22 Mar 2023 |
TM01 |
Termination of appointment of Habib Ur Rehman Siddiqui as a director on 22 March 2023
|
|
|
22 Mar 2023 |
PSC07 |
Cessation of Habib Siddiqui as a person with significant control on 22 March 2023
|
|
|
22 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
26 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
|
|
|
25 Feb 2022 |
AP01 |
Appointment of Mr Habib Siddiqui as a director on 23 February 2022
|
|
|
25 Feb 2022 |
PSC01 |
Notification of Habib Siddiqui as a person with significant control on 23 February 2022
|
|
|
25 Feb 2022 |
AD01 |
Registered office address changed from 4 4 Sandybrook Drive Manchester Select M9 8NY United Kingdom to 4 Sandybrook Drive Manchester Select M9 8NY on 25 February 2022
|
|
|
24 Feb 2022 |
AD01 |
Registered office address changed from 100 Didsbury Road Stockport SK4 2HR England to 4 4 Sandybrook Drive Manchester Select M9 8NY on 24 February 2022
|
|
|
24 Feb 2022 |
TM01 |
Termination of appointment of Mukundbhai Manilal Shah as a director on 23 February 2022
|
|