NEEZ INTERNATIONAL LTD

Company Documents

DateDescription
11/03/2511 March 2025 Micro company accounts made up to 2024-01-31

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20/02/2520 February 2025 Notification of Ali Mul Al Raze as a person with significant control on 2025-02-02

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19/02/2519 February 2025 Cessation of Md Mostofa Kamal as a person with significant control on 2025-02-01

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19/02/2519 February 2025 Cessation of Mostofa Kamal as a person with significant control on 2025-02-01

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30/12/2430 December 2024 Termination of appointment of Md Mostofa Kamal as a director on 2024-12-29

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30/12/2430 December 2024 Registered office address changed from 136 Ground Floor Felbrigge Road Goodmayes Ilford IG3 9XJ England to 144 Hampton Road Ilford IG1 1PR on 2024-12-30

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30/12/2430 December 2024 Appointment of Mr Ali Mul Al Raze as a director on 2024-12-29

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16/10/2416 October 2024 Notification of Mostofa Kamal as a person with significant control on 2024-10-07

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16/10/2416 October 2024 Termination of appointment of Mostofa Kamal as a director on 2024-10-03

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16/10/2416 October 2024 Appointment of Md Mostofa Kamal as a director on 2024-10-01

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15/10/2415 October 2024 Notification of Md Mostofa Kamal as a person with significant control on 2024-10-07

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15/10/2415 October 2024 Appointment of Mr Md Mostofa Kamal as a director on 2024-10-02

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15/10/2415 October 2024 Confirmation statement made on 2024-09-09 with no updates

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14/10/2414 October 2024 Termination of appointment of Ali Mul Al-Raze as a director on 2024-10-01

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14/10/2414 October 2024 Registered office address changed from 144 Hampton Road Ilford IG1 1PR England to 136 Ground Floor Felbrigge Road Goodmayes Ilford IG3 9XJ on 2024-10-14

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14/10/2414 October 2024 Registered office address changed from 136 Ground Floor Felbrigge Road Goodmayes Ilford IG3 9XJ England to 136 Ground Floor Felbrigge Road Goodmayes Ilford IG3 9XJ on 2024-10-14

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14/10/2414 October 2024 Cessation of Sumaya Sumaya as a person with significant control on 2024-10-06

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14/10/2414 October 2024 Cessation of Ali Mul Al Raze as a person with significant control on 2024-10-07

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06/10/246 October 2024 Notification of Ali Mul Al Raze as a person with significant control on 2024-09-01

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26/06/2426 June 2024 Appointment of Mr Ali Mul Al-Raze as a director on 2024-06-26

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26/06/2426 June 2024 Registered office address changed from 402 High Road Ilford IG1 1TW England to 144 Hampton Road Ilford IG1 1PR on 2024-06-26

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26/06/2426 June 2024 Termination of appointment of Sumaya Xxx as a director on 2024-06-26

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17/04/2417 April 2024 Director's details changed for Mrs Sumaya Sumaya on 2024-04-10

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/11/238 November 2023 Registered office address changed from 48 Fenman Gardens Ilford IG3 9QE England to 402 High Road Ilford IG1 1TW on 2023-11-08

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08/11/238 November 2023 Appointment of Mrs Sumaya Sumaya as a director on 2023-11-01

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08/11/238 November 2023 Notification of Sumaya Sumaya as a person with significant control on 2023-11-01

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08/11/238 November 2023 Cessation of Md Mostofa Kamal as a person with significant control on 2023-11-01

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08/11/238 November 2023 Termination of appointment of Md Mostofa Kamal as a director on 2023-11-01

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09/09/239 September 2023 Registered office address changed from 402 High Road Ilford IG1 1TW England to 48 Fenman Gardens Ilford IG3 9QE on 2023-09-09

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09/09/239 September 2023 Termination of appointment of Sumaya Sumaya as a director on 2023-09-09

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09/09/239 September 2023 Appointment of Mr Md Mostofa Kamal as a director on 2023-09-09

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09/09/239 September 2023 Notification of Md Mostofa Kamal as a person with significant control on 2023-09-09

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09/09/239 September 2023 Confirmation statement made on 2023-09-09 with no updates

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09/09/239 September 2023 Termination of appointment of Sumaya Sumaya as a secretary on 2023-09-09

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09/09/239 September 2023 Cessation of Sumaya Sumaya as a person with significant control on 2023-09-09

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2021-01-07

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12/07/2312 July 2023 Registered office address changed from 48 Fenman Gardens Ilford IG3 9QE England to 402 High Road Ilford IG1 1TW on 2023-07-12

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27/01/2327 January 2023 Appointment of Mrs Sumaya Sumaya as a secretary on 2023-01-27

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27/01/2327 January 2023 Micro company accounts made up to 2022-01-31

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27/01/2327 January 2023 Appointment of Mrs Sumaya Sumaya as a director on 2023-01-27

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27/01/2327 January 2023 Notification of Sumaya Sumaya as a person with significant control on 2023-01-27

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27/01/2327 January 2023 Cessation of Md Mostofa Kamal as a person with significant control on 2023-01-26

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27/01/2327 January 2023 Termination of appointment of Md Mostofa Kamal as a director on 2023-01-26

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27/01/2327 January 2023 Termination of appointment of Md Mostofa Kamal as a secretary on 2023-01-26

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-06 with no updates

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21/10/2121 October 2021 Registered office address changed from Amber Court Flat-7 995 High Road Chadwell Heath Romford Essex RM6 4HB England to 48 Fenman Gardens Ilford IG3 9QE on 2021-10-21

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07/01/217 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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