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KINGSWAY TRADING VENTURE LTD

Company number 13909149

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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)
04 Feb 2025 TM01 Termination of appointment of Abdulhamid Ahmed Bhatti as a director on 30 January 2025
04 Feb 2025 AP01 Appointment of Mr Ameen Ahemad Bhatti as a director on 30 January 2025
03 Feb 2025 PSC07 Cessation of Abdulhamid Ahmed Bhatti as a person with significant control on 30 January 2025
03 Feb 2025 CS01 Confirmation statement made on 3 February 2025 with updates
03 Feb 2025 PSC01 Notification of Ameen Ahemad Bhatti as a person with significant control on 30 January 2025
29 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with updates
29 Nov 2024 PSC07 Cessation of Ameen Ahemad Bhatti as a person with significant control on 29 November 2024
29 Nov 2024 TM01 Termination of appointment of Ameen Ahemad Bhatti as a director on 29 November 2024
11 Oct 2024 AA Micro company accounts made up to 28 February 2024
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
08 Oct 2024 PSC07 Cessation of Annie Bhatti as a person with significant control on 8 October 2024
08 Oct 2024 TM01 Termination of appointment of Annie Bhatti as a director on 8 October 2024
08 Oct 2024 PSC01 Notification of Abdulhamid Ahmed Bhatti as a person with significant control on 8 October 2024
08 Oct 2024 AP01 Appointment of Mr Abdulhamid Ahmed Bhatti as a director on 8 October 2024
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with updates
27 Sep 2024 TM01 Termination of appointment of Abdulhamid Ahmed Bhatti as a director on 27 September 2024
27 Sep 2024 TM01 Termination of appointment of Neha Tara Chathley as a director on 27 September 2024
25 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
03 Nov 2023 AA Micro company accounts made up to 28 February 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
07 Sep 2023 AP01 Appointment of Mrs Neha Tara Chathley as a director on 1 September 2023
09 Jun 2023 AP01 Appointment of Mr Abdulhamid Ahmed Bhatti as a director on 28 May 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
17 Jan 2023 PSC04 Change of details for Mr Ameen Ahemad Bhatti as a person with significant control on 17 January 2023
09 Jan 2023 PSC01 Notification of Annie Bhatti as a person with significant control on 9 January 2023