TRADERZ LTD

Date	Description
18/06/2518 June 2025	Confirmation statement made on 2025-06-18 with updates View Document
18/06/2518 June 2025	Termination of appointment of Joshua Singh Dhesi as a director on 2025-05-22 View Document
18/06/2518 June 2025	Cessation of Joshua Singh Dhesi as a person with significant control on 2025-05-22 View Document
18/06/2518 June 2025	Notification of Palbinder Dhillon as a person with significant control on 2025-05-22 View Document
22/05/2522 May 2025	Appointment of Mr Palbinder Dhillon as a director on 2025-05-20 View Document
02/04/252 April 2025	Accounts for a dormant company made up to 2024-06-30 View Document
02/04/252 April 2025	Confirmation statement made on 2025-04-02 with updates View Document
02/04/252 April 2025	Cessation of Sameer Jain as a person with significant control on 2025-04-02 View Document
02/04/252 April 2025	Termination of appointment of Sameer Jain as a director on 2025-04-02 View Document
06/02/256 February 2025	Notification of Joshua Singh Dhesi as a person with significant control on 2025-02-06 View Document
06/02/256 February 2025	Confirmation statement made on 2025-02-06 with updates View Document
06/02/256 February 2025	Notification of Sameer Jain as a person with significant control on 2025-02-06 View Document
06/02/256 February 2025	Cessation of Harvey Singh Dhesi as a person with significant control on 2025-02-06 View Document
06/02/256 February 2025	Termination of appointment of Harvey Singh Dhesi as a director on 2025-02-06 View Document

04/02/254 February 2025	Registration of charge 149266800001, created on 2025-02-03 View Document
04/02/254 February 2025	Appointment of Mr Sameer Jain as a director on 2025-02-03 View Document
16/01/2516 January 2025	Appointment of Mr Joshua Singh Dhesi as a director on 2025-01-16 View Document
16/01/2516 January 2025	Confirmation statement made on 2025-01-16 with updates View Document
16/01/2516 January 2025	Change of details for Mr Harvey Singh Dhesi as a person with significant control on 2025-01-16 View Document
06/01/256 January 2025	Change of details for Mr Harvey Singh Dhesi as a person with significant control on 2025-01-06 View Document
06/01/256 January 2025	Confirmation statement made on 2025-01-06 with updates View Document
06/11/246 November 2024	Termination of appointment of Malkiat Kaur Sandhu as a director on 2024-10-31 View Document
06/11/246 November 2024	Cessation of Jarnail Singh Sandhu as a person with significant control on 2024-10-31 View Document
06/11/246 November 2024	Termination of appointment of Jarnail Singh Sandhu as a director on 2024-10-31 View Document
15/07/2415 July 2024	Confirmation statement made on 2024-06-08 with no updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
31/07/2331 July 2023	Appointment of Mrs Malkiat Kaur Sandhu as a director on 2023-07-31 View Document
09/06/239 June 2023	Incorporation View Document