MOLLA TRADERS LIMITED
Company number 12435337 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-09 with updates · 4 pages | View document |
| 6 Oct 2025 | Notification of Sazzat Molla as a person with significant control on 2025-10-05 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 26 Nov 2024 | Registered office address changed from , 133 New Road 2nd Floor, London, E1 1HJ, United Kingdom to 3 Chestnut Avenue London E7 0JQ on 2024-11-26 · 1 page | View document |
| 11 Nov 2024 | Cessation of Rabin Sheik as a person with significant control on 2024-10-31 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Rabin Sheik as a director on 2024-10-31 · 1 page | View document |
| 23 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 3 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 4 pages | View document |
| 23 Jul 2024 | Appointment of Mr Sazzat Molla as a director on 2024-07-23 · 2 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 3 pages | View document |
| 12 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 May 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 18 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 18 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Accounts for a dormant company made up to 2022-01-31 · 3 pages | View document |
| 27 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |