E BIZZ SOLUTIONS LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-03 with no updates

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17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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13/02/2413 February 2024 Annual accounts for year ending 13 Feb 2024

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27/07/2327 July 2023 Confirmation statement made on 2023-07-02 with no updates

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23/05/2323 May 2023 Accounts for a dormant company made up to 2023-02-13

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13/02/2313 February 2023 Annual accounts for year ending 13 Feb 2023

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13/02/2213 February 2022 Annual accounts for year ending 13 Feb 2022

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04/10/214 October 2021 Total exemption full accounts made up to 2021-02-13

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26/07/2126 July 2021 Registered office address changed from 103 a Central Park Road London E6 3DW to 116 Redbridge Lane East Ilford IG4 5BU on 2021-07-26

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13/02/2113 February 2021 Annual accounts for year ending 13 Feb 2021

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26/07/2026 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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16/04/2016 April 2020 13/02/20 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 Annual accounts for year ending 13 Feb 2020

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27/12/1927 December 2019 APPOINTMENT TERMINATED, DIRECTOR SAMREEN IKRAM

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27/12/1927 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UROOJ WASEEM

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27/12/1927 December 2019 CESSATION OF SAMREEN IKRAM AS A PSC

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10/09/1910 September 2019 13/02/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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13/02/1913 February 2019 Annual accounts for year ending 13 Feb 2019

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23/09/1823 September 2018 13/02/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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13/02/1813 February 2018 Annual accounts for year ending 13 Feb 2018

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30/07/1730 July 2017 13/02/17 TOTAL EXEMPTION FULL

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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13/02/1713 February 2017 Annual accounts for year ending 13 Feb 2017

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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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25/08/1625 August 2016 13/02/16 TOTAL EXEMPTION FULL

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13/02/1613 February 2016 Annual accounts for year ending 13 Feb 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 13 February 2015

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17/08/1517 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts for year ending 13 Feb 2015

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 13 February 2014

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20/08/1420 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts for year ending 13 Feb 2014

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/13

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19/08/1319 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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06/05/136 May 2013 REGISTERED OFFICE CHANGED ON 06/05/2013 FROM C/O MRS SAMREEN IKRAM 103A CENTRAL PARK ROAD LONDON UK E6 3DW UNITED KINGDOM

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06/05/136 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/12

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06/05/136 May 2013 CURRSHO FROM 31/08/2012 TO 13/02/2012

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13/02/1313 February 2013 Annual accounts for year ending 13 Feb 2013

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28/08/1228 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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09/05/129 May 2012 31/08/11 TOTAL EXEMPTION FULL

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24/02/1224 February 2012 DIRECTOR APPOINTED MRS UROOJ WASEEM

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24/02/1224 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS UROOJ WASEEM / 24/02/2012

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13/02/1213 February 2012 COMPANY NAME CHANGED NAWAL FOOD DISTRIBUTORS LTD CERTIFICATE ISSUED ON 13/02/12

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13/02/1213 February 2012 Annual accounts for year ending 13 Feb 2012

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02/02/122 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/09/116 September 2011 APPOINTMENT TERMINATED, SECRETARY AROOJE KHURRAM

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06/09/116 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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06/09/116 September 2011 SECRETARY APPOINTED MRS UROOJ WASEEM

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06/09/116 September 2011 DIRECTOR APPOINTED MRS SAMREEN IKRAM

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR KHADIJA ASIF

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15/08/1115 August 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 220 KEMPTON ROAD LONDON E6 2PB

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28/03/1128 March 2011 31/08/10 TOTAL EXEMPTION FULL

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KHADIJA ASIF / 13/08/2010

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28/08/1028 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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07/11/097 November 2009 COMPANY NAME CHANGED NERIAH FOOD DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 07/11/09

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30/10/0930 October 2009 Annual return made up to 13 August 2009 with full list of shareholders

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07/10/097 October 2009 CHANGE OF NAME 24/09/2009

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13/08/0813 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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