SHAMLOO FOREIGN EXCHANGE LTD

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Company Documents

DateDescription
10/05/2510 May 2025 Confirmation statement made on 2025-04-25 with updates

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04/11/244 November 2024 Micro company accounts made up to 2024-04-30

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29/10/2429 October 2024 Change of details for Mr Azatullah Shirzad as a person with significant control on 2024-10-25

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28/10/2428 October 2024 Termination of appointment of Kaiwan Mohammad as a director on 2024-10-25

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28/10/2428 October 2024 Appointment of Mr Azatullah Shirzad as a director on 2024-10-25

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26/10/2426 October 2024 Change of details for Mr Azatullah Shirzad as a person with significant control on 2024-10-26

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26/10/2426 October 2024 Cessation of Kaiwan Mohammad as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Registered office address changed from 91a Spital Hill Sheffield Sheffield S4 7LD United Kingdom to 11 the Broadway Greenford UB6 9PH on 2024-10-25

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25/10/2425 October 2024 Notification of Azatullah Shirzad as a person with significant control on 2024-10-25

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31/05/2431 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Amended total exemption full accounts made up to 2023-04-30

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-04-30

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26/05/2326 May 2023 Confirmation statement made on 2023-04-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/02/236 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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12/04/1912 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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