Companies House does not verify the accuracy of the information filed

Advanced company search

GREAT TRANSFERS LTD

Company number 15872991

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jan 2025	PSC01	Notification of Samiullah Samiullah as a person with significant control on 10 August 2024	View PDF Notification of Samiullah Samiullah as a person with significant control on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC04	Change of details for Mr Azhar Hussain as a person with significant control on 10 August 2024	View PDF Change of details for Mr Azhar Hussain as a person with significant control on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	PSC07	Cessation of Samiullah Samiullah as a person with significant control on 10 August 2024	View PDF Cessation of Samiullah Samiullah as a person with significant control on 10 August 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	PSC01	Notification of Azhar Hussain as a person with significant control on 10 August 2024	View PDF Notification of Azhar Hussain as a person with significant control on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	AD01	Registered office address changed from 15 Shenley Road Hounslow TW5 0AD United Kingdom to Regus 450 Bath Road West Drayton Longford UB7 0EB on 19 October 2024	View PDF Registered office address changed from 15 Shenley Road Hounslow TW5 0AD United Kingdom to Regus 450 Bath Road West Drayton Longford UB7 0EB on 19 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mr Azhar Hussain as a director on 10 August 2024	View PDF Appointment of Mr Azhar Hussain as a director on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?