SJ CHEEMA PTY LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Director's details changed for Mr Taaha Bin Mansoor on 2023-08-18 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 21/02/2521 February 2025 | Director's details changed for Mrs Satinder Kaur on 2025-02-21 |
| 13/02/2513 February 2025 | Cessation of Taaha Bin Mansoor as a person with significant control on 2024-04-01 |
| 13/02/2513 February 2025 | Cessation of Satinder Kaur as a person with significant control on 2024-03-29 |
| 13/02/2513 February 2025 | Notification of Taaha Bin Mansoor as a person with significant control on 2023-08-18 |
| 13/02/2513 February 2025 | Appointment of Mrs Satinder Kaur as a director on 2023-08-25 |
| 13/02/2513 February 2025 | Notification of Satinder Kaur as a person with significant control on 2023-08-25 |
| 13/02/2513 February 2025 | Director's details changed for Mrs Satinder Kaur on 2025-02-13 |
| 13/02/2513 February 2025 | Director's details changed for Mrs Satinder Kaur on 2025-02-13 |
| 13/02/2513 February 2025 | Termination of appointment of Satinder Kaur as a director on 2024-03-29 |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 23/07/2423 July 2024 | Appointment of Mr Taaha Bin Mansoor as a director on 2023-08-18 |
| 22/07/2422 July 2024 | Termination of appointment of Taaha Bin Mansoor as a director on 2024-04-01 |
| 19/07/2419 July 2024 | Appointment of Mr Taaha Bin Mansoor as a director on 2024-04-01 |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-04-01 |
| 19/07/2419 July 2024 | Notification of Taaha Bin Mansoor as a person with significant control on 2024-04-01 |
| 06/04/246 April 2024 | Certificate of change of name |
| 02/04/242 April 2024 | Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 400 Green Lane Road Leicester LE54NE on 2024-04-02 |
| 02/04/242 April 2024 | Notification of Satinder Kaur as a person with significant control on 2024-03-29 |
| 02/04/242 April 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-03-29 |
| 02/04/242 April 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-03-29 |
| 02/04/242 April 2024 | Appointment of Mrs Satinder Kaur as a director on 2024-03-29 |
| 02/04/242 April 2024 | Termination of appointment of Nuala Thornton as a director on 2024-03-29 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 18/08/2318 August 2023 | Incorporation |
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