GHAYAS TRADING LTD

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Company Documents

DateDescription
04/02/254 February 2025 Director's details changed for Mr Khawar Ghayas on 2025-02-03

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04/02/254 February 2025 Change of details for Mr Khawar Ghayas as a person with significant control on 2025-02-03

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Total exemption full accounts made up to 2023-03-31

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31/12/2331 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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24/11/2324 November 2023 Change of details for Mr Khawar Ghayas as a person with significant control on 2023-09-01

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30/08/2330 August 2023 Confirmation statement made on 2023-08-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/09/204 September 2020 CESSATION OF KHAWAR GHAYAS AS A PSC

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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27/08/2027 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MS1 HOLDING LTD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR KHAWAR GHAYAS / 15/03/2018

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR KHAWAR GHAYAS / 15/03/2018

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KHAWAR GHAYAS / 15/03/2018

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KHAWAR GHAYAS / 15/03/2018

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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15/03/1815 March 2018 PSC'S CHANGE OF PARTICULARS / MR KHAWAR GHAYAS / 15/03/2018

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15/03/1815 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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