ARMAKUNI MASTER FILE LIMITED
Executive Summary
Armakuni Master File Limited is a newly formed dormant company with no trading history and negligible net assets, rendering it unsuitable for credit facilities at this stage. The lack of operating data and cash flow severely restricts any meaningful credit evaluation. Close monitoring is recommended upon commencement of trading and future financial disclosures.
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| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 18/03/2518 March 2025 | Statement of capital following an allotment of shares on 2025-03-06 |
| 19/02/2519 February 2025 | Termination of appointment of Sunil Harshadbhai Sangani as a director on 2025-02-13 |
| 17/02/2517 February 2025 | Notification of Armakuni Master File Inc as a person with significant control on 2025-02-11 |
| 13/02/2513 February 2025 | Cessation of Maitrik Virabhai Kataria as a person with significant control on 2025-02-11 |
| 13/02/2513 February 2025 | Certificate of change of name |
| 09/07/249 July 2024 | Change of details for Mr Maitrik Virabhai Kataria as a person with significant control on 2024-07-01 |
| 09/07/249 July 2024 | Cessation of Prayaagkumar Mansukhbhai Kasundra as a person with significant control on 2024-07-01 |
| 09/07/249 July 2024 | Termination of appointment of Prayaagkumar Mansukhbhai Kasundra as a director on 2024-07-01 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 30/04/2430 April 2024 | Registered office address changed from 94 Twyford Road Harrow HA2 0SL England to 124 City Road London EC1V 2NX on 2024-04-30 |
| 10/04/2410 April 2024 | Director's details changed for Mr Maitrik Virabhai Kataria on 2024-04-01 |
| 10/04/2410 April 2024 | Previous accounting period shortened from 2024-10-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Incorporation |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
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