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S&S AMAZING FOOD LIMITED

Company number 13577570

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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)
17 Oct 2024 CH01 Director's details changed for Mr Aamir Hussain on 10 October 2024
17 Oct 2024 PSC04 Change of details for Mr Aamir Hussain as a person with significant control on 10 October 2024
17 Oct 2024 AD01 Registered office address changed from 47 Upton Lane London E7 9PA England to 68 Park Street Luton LU1 3EU on 17 October 2024
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
09 Oct 2024 AP01 Appointment of Mr Aamir Hussain as a director on 9 October 2024
09 Oct 2024 PSC01 Notification of Aamir Hussain as a person with significant control on 9 October 2024
09 Oct 2024 TM01 Termination of appointment of Ambar Maqsood as a director on 9 October 2024
09 Oct 2024 PSC07 Cessation of Ambar Maqsood as a person with significant control on 9 October 2024
31 May 2024 AA Micro company accounts made up to 31 August 2023
31 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
01 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
13 May 2023 AA Micro company accounts made up to 31 August 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
11 May 2022 PSC07 Cessation of Syed Hayder Ali Hussain as a person with significant control on 11 May 2022
11 May 2022 TM01 Termination of appointment of Syed Hayder Ali Hussain as a director on 11 May 2022
20 Sep 2021 AD01 Registered office address changed from 4 Malpas Road Dagenham RM9 5SD England to 47 Upton Lane London E7 9PA on 20 September 2021
15 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-14
14 Sep 2021 AP01 Appointment of Mr Syed Hayder Ali Hussain as a director on 14 September 2021
06 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-03
20 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-20
  • GBP 100