FSM TRADERS LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Appointment of Mr Marius- Antonio Enache as a director on 2025-01-01

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15/04/2515 April 2025 Termination of appointment of Qasim Mushtaq as a director on 2025-01-01

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15/04/2515 April 2025 Cessation of Qasim Mushtaq as a person with significant control on 2025-01-01

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15/04/2515 April 2025 Notification of Marius-Antonio Enache as a person with significant control on 2025-01-01

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14/10/2414 October 2024 Certificate of change of name

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10/10/2410 October 2024 Confirmation statement made on 2024-01-04 with no updates

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10/10/2410 October 2024 Registered office address changed from Flat 20, Hedgerows House Schoolgate Drive Morden SM4 5DP England to 392 Green Street London E13 9AP on 2024-10-10

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01/10/241 October 2024 Compulsory strike-off action has been discontinued

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01/10/241 October 2024 Compulsory strike-off action has been discontinued

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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04/01/224 January 2022 Director's details changed for Mr Qasim Mushtaq on 2022-01-04

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/12/2127 December 2021 Change of details for Mr Qasim Mushtaq as a person with significant control on 2021-12-27

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with no updates

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19/11/2119 November 2021 Confirmation statement made on 2021-10-01 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/01/216 January 2021 CESSATION OF MUHAMMAD AMIN AS A PSC

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06/01/216 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QASIM MUSHTAQ

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06/01/216 January 2021 DIRECTOR APPOINTED MR QASIM MUSHTAQ

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06/01/216 January 2021 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AMIN

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD AMIN / 28/09/2020

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13/10/2013 October 2020 PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD AMIN / 28/09/2020

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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28/09/2028 September 2020 DIRECTOR APPOINTED MR MUHAMMAD AMIN

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES

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28/09/2028 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD AMIN

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28/09/2028 September 2020 CESSATION OF ALEKSANDRA STEFANOVA NAZIR AS A PSC

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28/09/2028 September 2020 APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA NAZIR

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR AMIR NAZIR

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22/07/2022 July 2020 DIRECTOR APPOINTED MRS ALEKSANDRA STEFANOVA NAZIR

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22/07/2022 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDRA STEFANOVA NAZIR

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22/07/2022 July 2020 CESSATION OF AMIR NAZIR AS A PSC

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR EMRE DINCSAY

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14/05/2014 May 2020 DIRECTOR APPOINTED MR AMIR NAZIR

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14/05/2014 May 2020 CESSATION OF EMRE DINCSAY AS A PSC

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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20/03/2020 March 2020 DIRECTOR APPOINTED MR EMRE DINCSAY

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR AMIR NAZIR

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20/03/2020 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMRE DINCSAY

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1812 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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