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HKSR HOLDINGS LTD

Company number 14370751

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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)
26 Jun 2024 MR01 Registration of charge 143707510004, created on 5 June 2024
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
21 Jun 2024 MR04 Satisfaction of charge 143707510001 in full
21 Jun 2024 MR04 Satisfaction of charge 143707510002 in full
07 Jun 2024 MR01 Registration of charge 143707510003, created on 5 June 2024
31 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
25 Apr 2024 AD01 Registered office address changed from 420B the Point Eastern Avenue Ilford IG2 6NQ England to Suite 110W Sterling House Langston Road Loughton IG10 3TS on 25 April 2024
24 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2023 MR01 Registration of charge 143707510001, created on 17 November 2023
20 Nov 2023 MR01 Registration of charge 143707510002, created on 17 November 2023
23 Sep 2023 TM01 Termination of appointment of Humayun Khizer as a director on 12 September 2023
08 Aug 2023 AP01 Appointment of Mr Humayun Khizer as a director on 7 August 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
19 May 2023 PSC01 Notification of Rashid Ahmed Khan as a person with significant control on 18 March 2023
19 May 2023 PSC07 Cessation of Humayun Khizer as a person with significant control on 18 March 2023
19 May 2023 AP01 Appointment of Mr Rashid Ahmed Khan as a director on 18 March 2023
19 May 2023 AD01 Registered office address changed from 209 Salisbury Avenue Barking IG11 9XT England to 420B the Point Eastern Avenue Ilford IG2 6NQ on 19 May 2023
19 May 2023 TM01 Termination of appointment of Humayun Khizer as a director on 18 March 2023
22 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-22
  • GBP 100