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IDEAL WHOLESALE LTD

Company number 13584583

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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)
31 Jan 2025	PSC07	Cessation of Dan Diankin Rannigan as a person with significant control on 10 October 2024	View PDF Cessation of Dan Diankin Rannigan as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025	TM01	Termination of appointment of Sheikh Naveed Anjum as a director on 30 January 2025	View PDF Termination of appointment of Sheikh Naveed Anjum as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	AP01	Appointment of Mr Zahid Mazhar as a director on 30 January 2025	View PDF Appointment of Mr Zahid Mazhar as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM01	Termination of appointment of Dan Diankin Rannigan as a director on 10 October 2024	View PDF Termination of appointment of Dan Diankin Rannigan as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AP01	Appointment of Mr Sheikh Naveed Anjum as a director on 10 October 2024	View PDF Appointment of Mr Sheikh Naveed Anjum as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 75 Shelton Street Covent Garden London WC2H 9JQ on 13 December 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 75 Shelton Street Covent Garden London WC2H 9JQ on 13 December 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	CERTNM	Company name changed a digital story LTD\certificate issued on 04/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15	View PDF Company name changed a digital story LTD\certificate issued on 04/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15 - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	PSC01	Notification of Dan Diankin Rannigan as a person with significant control on 23 July 2024	View PDF Notification of Dan Diankin Rannigan as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	PSC07	Cessation of Shaheen Shah as a person with significant control on 23 July 2024	View PDF Cessation of Shaheen Shah as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mrs Dan Diankin Rannigan as a director on 23 July 2024	View PDF Appointment of Mrs Dan Diankin Rannigan as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Shaheen Shah as a director on 23 July 2024	View PDF Termination of appointment of Shaheen Shah as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AD01	Registered office address changed from Rapid House Unit 1 Fairground Way Business Centre Walsall WS1 4NU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 June 2023	View PDF Registered office address changed from Rapid House Unit 1 Fairground Way Business Centre Walsall WS1 4NU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	CERTNM	Company name changed heylus digital LTD\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-10	View PDF Company name changed heylus digital LTD\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-10 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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