HIA DIRECT LIMITED

Company Documents

DateDescription
10/05/2510 May 2025 Confirmation statement made on 2025-04-27 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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10/05/2410 May 2024 Registered office address changed from 3 Meldon Road Manchester M13 0TZ England to 20 Birchfields Road Manchester M13 0XR on 2024-05-10

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10/05/2410 May 2024 Confirmation statement made on 2024-04-27 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-02-28

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16/05/2316 May 2023 Confirmation statement made on 2023-04-27 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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06/05/226 May 2022 Confirmation statement made on 2022-04-27 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/12/2010 December 2020 28/02/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 COMPANY NAME CHANGED AQ TRADERS LIMITED CERTIFICATE ISSUED ON 20/08/20

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29/05/2029 May 2020 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD QURESHI

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29/05/2029 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 35 SANDOWN ROAD MANSFIELD NOTTINGHAMSHIRE NG18 3SN UNITED KINGDOM

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29/05/2029 May 2020 DIRECTOR APPOINTED MRS SYEDA IRUM TANVEER

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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29/05/2029 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYEDA IRUM TANVEER

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29/05/2029 May 2020 CESSATION OF MUHAMMAD AFZAL QURESHI AS A PSC

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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11/02/1911 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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