DR SAIMA LATIF LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-11 with updates

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15/04/2515 April 2025 Change of details for Dr Saima Latif as a person with significant control on 2025-04-10

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01/04/251 April 2025 Notification of Naeem Suhail Latif as a person with significant control on 2025-04-01

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19/08/2419 August 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Director's details changed for Dr Saima Latif on 2024-04-11

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23/04/2423 April 2024 Confirmation statement made on 2024-04-11 with updates

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01/02/241 February 2024 Change of share class name or designation

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31/01/2431 January 2024 Memorandum and Articles of Association

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Resolutions

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24/07/2324 July 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-11 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/07/2126 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/08/204 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MRS SAIMA LATIF / 14/11/2019

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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05/06/185 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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10/07/1710 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
C/O BRACKMAN WOLFE & CO
ASHTON HOUSE ASHTON LANE
SALE
CHESHIRE
M33 6WT

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O BRACKMAN WOLFE & CO ASHTON HOUSE ASHTON LANE SALE CHESHIRE M33 6WT

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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07/06/127 June 2012 Annual return made up to 11 April 2012 with full list of shareholders

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM "BAYFORD" 277 KINGSWAY CHEADLE CHESHIRE SK8 1LP ENGLAND

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24/08/1124 August 2011 DIRECTOR APPOINTED DR SAIMA LATIF

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17/08/1117 August 2011 COMPANY NAME CHANGED NEWTON ARMSTRONG UK LIMITED CERTIFICATE ISSUED ON 17/08/11

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08/08/118 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/04/1119 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 277 KINGSWAY CHEADLE CHESHIRE SK8 1LP ENGLAND

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM SUHAIL LATIF / 11/04/2010

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05/05/105 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM ASHTON HOUSE ASHTON LANE SALE CHESHIRE M33 6WT

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05/05/105 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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06/01/106 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/04/0914 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY BRACKMAN WOLFE & CO LTD

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11/04/0811 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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