JO SAMS CARDIFF LTD
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Notification of Abdulhafeez Tolulope Raji as a person with significant control on 2025-01-27 |
| 28/01/2528 January 2025 | Confirmation statement made on 2023-06-05 with updates |
| 28/01/2528 January 2025 | Termination of appointment of Mohammad Ibrahim Safikhani as a director on 2025-01-27 |
| 28/01/2528 January 2025 | Appointment of Mr Abdulhafeez Tolulope Raji as a director on 2025-01-27 |
| 28/01/2528 January 2025 | Cessation of Mohammad Ibrahim Safikhani as a person with significant control on 2025-01-27 |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 17/04/2317 April 2023 | Application to strike the company off the register |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/03/215 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 19/05/2019 May 2020 | CESSATION OF AFSHIN ALIKHANI AS A PSC |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD IBRAHIM SAFIKHANI |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR MOHAMMAD IBRAHIM SAFIKHANI |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AFSHIN ALIKHANI |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR AFSHIN ALIKHANI |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFSHIN ALIKHANI |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PLATT |
| 28/04/2028 April 2020 | CESSATION OF JOANNE PLATT AS A PSC |
| 06/06/196 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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