WAFIR TRADING LTD

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Company Documents

DateDescription
22/02/2522 February 2025 Confirmation statement made on 2025-02-22 with updates

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19/02/2519 February 2025 Micro company accounts made up to 2025-01-31

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19/02/2519 February 2025 Statement of capital following an allotment of shares on 2025-02-16

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/11/2423 November 2024 Director's details changed for Mr Abdirahman Mohamed Noor on 2024-11-20

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23/11/2423 November 2024 Change of details for Mr Abdirahman Mohamed Noor as a person with significant control on 2024-11-16

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25/10/2425 October 2024 Accounts for a dormant company made up to 2024-01-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-15 with no updates

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24/04/2424 April 2024 Registered office address changed from 54 Swanfield Street London E2 7DS England to 2 Gourley Street London N15 5NG on 2024-04-24

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-01-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-15 with no updates

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10/02/2310 February 2023 Confirmation statement made on 2022-09-15 with no updates

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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16/09/2216 September 2022 Certificate of change of name

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15/09/2215 September 2022 Registered office address changed from 2 Gourley Street London N15 5NG England to 54 Swanfield Street London E2 7DS on 2022-09-15

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02/02/222 February 2022 Confirmation statement made on 2022-01-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/07/2116 July 2021 Registered office address changed from 639 Green Lanes London N8 0RE England to 2 Gourley Street London N15 5NG on 2021-07-16

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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12/05/2112 May 2021 REGISTERED OFFICE CHANGED ON 12/05/2021 FROM FLAT 28 LONGFORD HOUSE JUBILEE STREET LONDON E1 3EH ENGLAND

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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27/03/1927 March 2019 COMPANY NAME CHANGED INDIAN OCEAN SHIPPING LIMITED CERTIFICATE ISSUED ON 27/03/19

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAKARIYA MOHAMUD NOOR / 06/02/2019

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06/02/196 February 2019 PSC'S CHANGE OF PARTICULARS / MR ZAKARIYA MOHAMUD NOOR / 06/02/2019

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10/01/1910 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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