ROWDA GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 09/04/259 April 2025 | Resolutions |
| 02/04/252 April 2025 | Notification of Ansar Holdings Limited as a person with significant control on 2025-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 16/10/2416 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-11-24 with updates |
| 21/11/2321 November 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 15/08/2315 August 2023 | Director's details changed for Mr Wisam Choudhury on 2023-08-15 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 01/08/231 August 2023 | Change of share class name or designation |
| 20/07/2320 July 2023 | Appointment of Mr Rofi Ihsan as a director on 2023-07-13 |
| 20/07/2320 July 2023 | Withdrawal of a person with significant control statement on 2023-07-20 |
| 20/07/2320 July 2023 | Notification of Lote Tree Uk Investments Limited as a person with significant control on 2023-07-13 |
| 20/07/2320 July 2023 | Appointment of Mr Abdul Piranie as a director on 2023-07-13 |
| 20/07/2320 July 2023 | Appointment of Mr Wisam Choudhury as a director on 2023-07-13 |
| 20/07/2320 July 2023 | Appointment of Mr Asif Ausaf Abbas as a director on 2023-07-13 |
| 13/07/2313 July 2023 | Sub-division of shares on 2023-06-30 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 05/07/235 July 2023 | Notification of a person with significant control statement |
| 05/07/235 July 2023 | Cessation of Muhummed Juneid Bashir Ibrahim as a person with significant control on 2020-03-23 |
| 25/05/2325 May 2023 | Sub-division of shares on 2023-05-04 |
| 18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2020-03-23 |
| 17/05/2317 May 2023 | Resolutions |
| 18/01/2318 January 2023 | Registered office address changed from Unit 4 3/7 Woodbridge Road Leicester LE4 7RH England to 90 Freemens Common Road Leicester LE2 7SQ on 2023-01-18 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 25/11/2025 November 2020 | COMPANY NAME CHANGED CHAIIWALA HOLDINGS LTD CERTIFICATE ISSUED ON 25/11/20 |
| 19/08/2019 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/08/1926 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM UNIT 9, ABBEY BUSINESS PARK FRIDAY STREET LEICESTER LE1 3BW ENGLAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 02/02/182 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/03/1730 March 2017 | PREVSHO FROM 28/02/2017 TO 30/11/2016 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA ISMAIL / 24/03/2017 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHUMMED JUNEID BASHIR IBRAHIM / 24/03/2017 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED SOHAIL ALIMOHAMED / 24/03/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 23/03/1623 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM HAWTHORNE HOUSE 17A HAWTHORNE DRIVE LEICESTER LE5 6DL ENGLAND |
| 26/11/1526 November 2015 | COMPANY NAME CHANGED 3M GLOBAL LTD CERTIFICATE ISSUED ON 26/11/15 |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 128 BRONDESBURY PARK LONDON NW2 5JP ENGLAND |
| 25/02/1525 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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