- Company Overview for KINGSWAY TRADING VENTURE LTD (13909149)
- Filing history for KINGSWAY TRADING VENTURE LTD (13909149)
- People for KINGSWAY TRADING VENTURE LTD (13909149)
- More for KINGSWAY TRADING VENTURE LTD (13909149)
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) |
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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 |