DAATA GANJ BAKSH INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Micro company accounts made up to 2023-04-30 |
| 16/03/2416 March 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Notification of Mariam Bashir Ali as a person with significant control on 2021-12-01 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/02/2010 February 2020 | SECRETARY APPOINTED MRS MARIAM BASHIR ALI |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 03/02/203 February 2020 | CESSATION OF AMIR ALI AS A PSC |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR AMIR ALI |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR ALI / 07/01/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAM BASHIR ALI / 07/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR ALI / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAM BASHIR ALI / 06/01/2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS MARIAM BASHIR ALI |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AYESHA ALI |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR ALI |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD BUTT |
| 12/12/1712 December 2017 | CESSATION OF AYESHA BISMILLA ALI AS A PSC |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 39 WILLOW WOOD CRESCENT SOUTH NORWOOD LONDON SE25 5PZ ENGLAND |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 39 WILLOWSOOD CRESCENT SOUTH NORWOOD SE25 5PZ |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR ALI / 23/11/2015 |
| 23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR MUHAMMAD FIAZ BUTT |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 22 BARROW ROAD CROYDON CR0 4EY |
| 19/11/1519 November 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 100 |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MRS AYESHA BISMILLA ALI |
| 13/06/1413 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 24/06/1324 June 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/04/1216 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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