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SHUKRAN ONE LTD

Company number 14178185

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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)
14 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
14 Jan 2025 AA Micro company accounts made up to 30 June 2024
11 Dec 2024 AD01 Registered office address changed from 20 Seymour Mews London W1H 6BQ England to 16 Leicester Road Blaby Leicester LE8 4GQ on 11 December 2024
11 Sep 2024 AD01 Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 11 September 2024
08 Mar 2024 AD01 Registered office address changed from 16 Leicester Road Blaby Leicester LE8 4GQ England to 55 Blandford Street 3rd Floor London W1U 7HW on 8 March 2024
07 Mar 2024 MR01 Registration of charge 141781850001, created on 29 February 2024
07 Mar 2024 MR01 Registration of charge 141781850002, created on 29 February 2024
07 Mar 2024 MR01 Registration of charge 141781850003, created on 29 February 2024
07 Mar 2024 MR01 Registration of charge 141781850004, created on 29 February 2024
07 Mar 2024 MR01 Registration of charge 141781850005, created on 29 February 2024
07 Mar 2024 MR01 Registration of charge 141781850006, created on 29 February 2024
07 Mar 2024 MR01 Registration of charge 141781850007, created on 29 February 2024
07 Mar 2024 MR01 Registration of charge 141781850008, created on 29 February 2024
07 Mar 2024 MR01 Registration of charge 141781850009, created on 29 February 2024
07 Mar 2024 MR01 Registration of charge 141781850010, created on 29 February 2024
01 Mar 2024 AA Micro company accounts made up to 30 June 2023
11 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 9 January 2024
09 Jan 2024 TM01 Termination of appointment of Rayhaan Hassim as a director on 30 November 2023
09 Jan 2024 PSC07 Cessation of Rayhaan Hassim as a person with significant control on 30 November 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024
09 Jan 2024 PSC01 Notification of Ehsan Hassim as a person with significant control on 30 November 2023
09 Jan 2024 AP01 Appointment of Mr Ehsan Hassim as a director on 30 November 2023
21 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
17 Mar 2023 AD01 Registered office address changed from 55 Blandford Street Third Floor London London W1U 7HW United Kingdom to 16 Leicester Road Blaby Leicester LE8 4GQ on 17 March 2023
04 Oct 2022 AD01 Registered office address changed from 16 Leicester Road Blaby Leicester LE8 4GQ England to 55 Blandford Street Third Floor London London W1U 7HW on 4 October 2022