CFR (UK)

Company Documents

DateDescription
02/06/252 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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16/08/2416 August 2024 Accounts for a small company made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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08/02/248 February 2024 Termination of appointment of Sikin Velji as a director on 2023-11-28

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08/02/248 February 2024 Termination of appointment of Mansoor Esmail as a director on 2023-11-28

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07/02/247 February 2024 Appointment of Mr Salim Sadruddin Rehmatullah Damani as a director on 2023-11-28

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07/02/247 February 2024 Appointment of Mrs Aliyyah-Begum Nasser as a director on 2023-11-28

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04/10/234 October 2023 Accounts for a small company made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-01 with no updates

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19/05/2319 May 2023 Appointment of Feiza Tazdin Jivraj as a director on 2022-11-30

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19/05/2319 May 2023 Termination of appointment of Nadia Bhimji as a director on 2022-11-30

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05/10/225 October 2022 Accounts for a small company made up to 2021-12-31

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15/11/2115 November 2021 Memorandum and Articles of Association

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11/11/2111 November 2021 Notice of Restriction on the Company's Articles

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11/11/2111 November 2021 Memorandum and Articles of Association

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Notice of removal of restriction on the company's articles

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Statement of company's objects

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21/10/2121 October 2021 Termination of appointment of Almas Mithani as a secretary on 2021-09-02

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03/10/213 October 2021 Accounts for a small company made up to 2020-12-31

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/09/1713 September 2017 ADOPT ARTICLES 06/09/2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/09/1627 September 2016 DIRECTOR APPOINTED NADIA BHIMJI

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14/06/1614 June 2016 01/06/16 NO MEMBER LIST

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR SHIRAZ KABANI

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR AMIN LADAK

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11/01/1611 January 2016 DIRECTOR APPOINTED SIKIN VELJI

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR IQBAL DHANJI

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11/01/1611 January 2016 DIRECTOR APPOINTED DR FARHAD MAWANI

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11/01/1611 January 2016 DIRECTOR APPOINTED MR NAUSHAD NURDIN JIVRAJ

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11/01/1611 January 2016 DIRECTOR APPOINTED LIAKATALI HASHAM

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05/11/155 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/06/159 June 2015 04/06/15 NO MEMBER LIST

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/06/145 June 2014 04/06/14 NO MEMBER LIST

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/06/1313 June 2013 04/06/13 NO MEMBER LIST

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRAZ KABANI / 01/06/2013

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR HABIB MOTANI

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12/02/1312 February 2013 DIRECTOR APPOINTED MR IQBAL DHANJI

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12/02/1312 February 2013 DIRECTOR APPOINTED MR AMIN AKBERALI LADAK

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR FAROUK WALJI

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/06/1222 June 2012 04/06/12 NO MEMBER LIST

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRAZ KABANI / 01/06/2012

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/07/1127 July 2011 04/06/11 NO MEMBER LIST

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/08/1025 August 2010 04/06/10 NO MEMBER LIST

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ALMAS MITHANI / 03/06/2010

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27/09/0927 September 2009 APPOINTMENT TERMINATED DIRECTOR MAHMOUD MANJI

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27/09/0927 September 2009 APPOINTMENT TERMINATED DIRECTOR ZAUHAR MEGHJI

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27/09/0927 September 2009 DIRECTOR APPOINTED SHIRAZ KABANI

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27/09/0927 September 2009 DIRECTOR APPOINTED FAROUK WALJI

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10/07/0910 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW

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07/07/097 July 2009 ANNUAL RETURN MADE UP TO 04/06/09

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29/10/0829 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/09/081 September 2008 ANNUAL RETURN MADE UP TO 04/06/08

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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20/09/0720 September 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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17/07/0717 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: SHERWOOD HOUSE 176 NORTHOLT ROAD HARROW MIDDX HA2 0NP

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04/06/074 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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