SHAFI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Termination of appointment of Saif Ali Sheikh as a director on 2025-06-26 |
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-26 with updates |
| 26/06/2526 June 2025 | Notification of Abdul Manan Ijaz as a person with significant control on 2025-06-25 |
| 26/06/2526 June 2025 | Termination of appointment of Muhammad Mateen Ijaz as a director on 2025-06-26 |
| 26/06/2526 June 2025 | Termination of appointment of Saif Ali Sheikh as a secretary on 2025-06-26 |
| 26/06/2526 June 2025 | Cessation of Saif Ali Sheikh as a person with significant control on 2025-06-26 |
| 26/06/2526 June 2025 | Cessation of Muhammad Mateen Ijaz as a person with significant control on 2025-06-26 |
| 26/06/2526 June 2025 | Appointment of Mr Abdul Manan Ijaz as a director on 2025-06-25 |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-04-30 |
| 10/05/2510 May 2025 | Compulsory strike-off action has been discontinued |
| 10/05/2510 May 2025 | Compulsory strike-off action has been discontinued |
| 08/05/258 May 2025 | Director's details changed for Mr Muhammad Mateen Ijaz on 2024-12-19 |
| 08/05/258 May 2025 | Change of details for Mr Muhammad Mateen Ijaz as a person with significant control on 2024-12-19 |
| 08/05/258 May 2025 | Director's details changed for Mr Saif Ali Sheikh on 2024-12-19 |
| 08/05/258 May 2025 | Change of details for Mr Saif Ali Sheikh as a person with significant control on 2024-12-19 |
| 08/05/258 May 2025 | Registered office address changed from PO Box 4385 14064802 - Companies House Default Address Cardiff CF14 8LH to 619a Romford Road London E12 5AD on 2025-05-08 |
| 08/05/258 May 2025 | Secretary's details changed for Mr Saif Ali Sheikh on 2024-12-19 |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 14/03/2514 March 2025 | Registered office address changed to PO Box 4385, 14064802 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-14 |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 28/10/2428 October 2024 | Change of details for Mr Saif Ali Sheikh as a person with significant control on 2024-10-28 |
| 28/10/2428 October 2024 | Cessation of Noor Ul Ain as a person with significant control on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of Mr Muhammad Mateen Ijaz as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Notification of Muhammad Mateen Ijaz as a person with significant control on 2024-10-28 |
| 28/10/2428 October 2024 | Termination of appointment of Noor Ul Ain as a director on 2024-10-28 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-04-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 15/05/2315 May 2023 | Change of details for Mr Saif Ali Sheikh as a person with significant control on 2023-05-15 |
| 15/05/2315 May 2023 | Appointment of Mr Saif Ali Sheikh as a director on 2023-05-12 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 15/05/2315 May 2023 | Notification of Saif Ali Sheikh as a person with significant control on 2023-05-15 |
| 15/05/2315 May 2023 | Change of details for Ms Noor Ul Ain as a person with significant control on 2023-05-15 |
| 03/05/233 May 2023 | Appointment of Mr Saif Ali Sheikh as a secretary on 2023-05-03 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2225 April 2022 | Incorporation |
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