KWASI RJ LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 03/06/253 June 2025 | Notification of Craig Andrew Bennett as a person with significant control on 2024-12-03 |
| 02/06/252 June 2025 | Appointment of Craig Andrew Bennett as a director on 2024-12-03 |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 07/04/257 April 2025 | Registered office address changed from Fern Hill Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ to 82 King Street Manchester Greater Manchester M2 4WQ on 2025-04-07 |
| 07/04/257 April 2025 | Termination of appointment of Mohammed Sajid as a director on 2024-12-03 |
| 07/04/257 April 2025 | Cessation of Mohammed Sajid as a person with significant control on 2024-12-03 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 19/11/2419 November 2024 | Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ to Fern Hill Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ on 2024-11-19 |
| 17/10/2417 October 2024 | Registered office address changed from PO Box 4385 12878486 - Companies House Default Address Cardiff CF14 8LH to Foerster Chambers Todd Street Bury Lancashire BL9 5BJ on 2024-10-17 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/07/2425 July 2024 | Registered office address changed to PO Box 4385, 12878486 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-25 |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/03/2414 March 2024 | Change of details for Mr Mohammed Sajid as a person with significant control on 2024-01-03 |
| 14/03/2414 March 2024 | Director's details changed for Mr Mohammed Sajid Sajid on 2024-01-03 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 22/02/2422 February 2024 | Notification of Mohammed Sajid Sajid as a person with significant control on 2024-01-03 |
| 22/02/2422 February 2024 | Appointment of Mr Mohammed Sajid Sajid as a director on 2024-01-03 |
| 22/02/2422 February 2024 | Termination of appointment of Shamrez Shah as a director on 2024-01-03 |
| 22/02/2422 February 2024 | Cessation of Shamrez Shah as a person with significant control on 2024-01-03 |
| 06/01/246 January 2024 | Compulsory strike-off action has been discontinued |
| 06/01/246 January 2024 | Compulsory strike-off action has been discontinued |
| 03/01/243 January 2024 | Notification of Shamrez Shah as a person with significant control on 2021-10-13 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-10-14 with no updates |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 23/02/2223 February 2022 | Termination of appointment of Waqaas Kasim Jadakara as a director on 2021-10-14 |
| 23/02/2223 February 2022 | Confirmation statement made on 2021-10-14 with updates |
| 23/02/2223 February 2022 | Cessation of Waqaas Kasim Jadakara as a person with significant control on 2021-10-14 |
| 23/02/2223 February 2022 | Appointment of Mr Shamrez Shah as a director on 2021-10-13 |
| 19/11/2119 November 2021 | Unaudited abridged accounts made up to 2021-09-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 13/10/2113 October 2021 | Notification of Waqaas Kasim Jadakara as a person with significant control on 2021-10-10 |
| 13/10/2113 October 2021 | Termination of appointment of Bryan Thornton as a director on 2021-10-10 |
| 13/10/2113 October 2021 | Appointment of Mr Waqaas Kasim Jadakara as a director on 2021-10-10 |
| 13/10/2113 October 2021 | Cessation of Bryan Anthony Thornton as a person with significant control on 2021-10-10 |
| 13/10/2113 October 2021 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 50 Princes Street Ipswich IP1 1RJ on 2021-10-13 |
| 08/10/218 October 2021 | Notification of Bryan Anthony Thornton as a person with significant control on 2021-10-07 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 08/10/218 October 2021 | Appointment of Mr Bryan Thornton as a director on 2021-10-07 |
| 07/10/217 October 2021 | Termination of appointment of Peter Anthony Valaitis as a director on 2021-09-16 |
| 07/10/217 October 2021 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2021-10-07 |
| 07/10/217 October 2021 | Cessation of Peter Valaitis as a person with significant control on 2021-09-16 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/09/2116 September 2021 | Registered office address changed from , the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England to 50 Princes Street Ipswich IP1 1RJ on 2021-09-16 |
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