1402 NPW LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewTermination of appointment of Mohamed Moosa as a director on 2025-08-07

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11/08/2511 August 2025 NewAppointment of Mr Ismail Ahmed Ebrahim as a director on 2025-08-07

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29/04/2529 April 2025 Satisfaction of charge 104642850002 in full

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29/04/2529 April 2025 Satisfaction of charge 104642850001 in full

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-06-30

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25/12/2425 December 2024 Confirmation statement made on 2024-12-25 with updates

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25/12/2425 December 2024 Appointment of Mr Mohamed Moosa as a director on 2024-12-25

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25/12/2425 December 2024 Notification of Maling Holdings Limited as a person with significant control on 2024-12-25

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25/12/2425 December 2024 Termination of appointment of David Austin as a director on 2024-12-25

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25/12/2425 December 2024 Termination of appointment of David Austin as a secretary on 2024-12-25

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25/12/2425 December 2024 Cessation of David Austin as a person with significant control on 2024-12-25

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25/11/2425 November 2024 Confirmation statement made on 2024-11-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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11/12/2311 December 2023 Confirmation statement made on 2023-11-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/04/2022 April 2020 30/06/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 PREVSHO FROM 30/11/2019 TO 30/06/2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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30/09/1930 September 2019 30/11/18 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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20/12/1820 December 2018 30/11/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104642850002

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27/04/1827 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104642850001

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 60 CHEADLE ROAD CHEADLE HULME STOCKPORT CHESHIRE SK8 5ET

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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31/01/1831 January 2018 DISS40 (DISS40(SOAD))

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30/01/1830 January 2018 FIRST GAZETTE

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM UNIT A, BLACKBROOK TRADING ESTATE WEYBROOK ROAD MANCHESTER M19 2QD UNITED KINGDOM

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/167 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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