NABIL & MAKWAN LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-09-30 |
| 22/02/2522 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Change of details for Makwan Nader as a person with significant control on 2024-05-15 |
| 17/05/2417 May 2024 | Cessation of Makwan Nader as a person with significant control on 2024-05-15 |
| 17/05/2417 May 2024 | Notification of Makwan Nader as a person with significant control on 2024-05-15 |
| 14/05/2414 May 2024 | Change of details for Mr Makwan Nader as a person with significant control on 2024-05-14 |
| 10/05/2410 May 2024 | Change of details for Mr Makwan Nader as a person with significant control on 2024-05-10 |
| 06/04/246 April 2024 | Second filing of Confirmation Statement dated 2024-02-16 |
| 19/03/2419 March 2024 | Director's details changed for Mr Makwan Nader on 2024-03-19 |
| 15/03/2415 March 2024 | Notification of Makwan Nader as a person with significant control on 2024-03-14 |
| 14/03/2414 March 2024 | Withdrawal of a person with significant control statement on 2024-03-14 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 02/01/242 January 2024 | Notification of a person with significant control statement |
| 27/12/2327 December 2023 | Termination of appointment of Dashne Mohammed as a director on 2023-12-01 |
| 27/12/2327 December 2023 | Termination of appointment of Hannah Nader as a director on 2023-12-01 |
| 27/12/2327 December 2023 | Cessation of Dashne Mohammed as a person with significant control on 2023-12-01 |
| 30/11/2330 November 2023 | Appointment of Mr Makwan Nader as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 30/11/2330 November 2023 | Director's details changed for Dashne Mohammed on 2023-11-30 |
| 31/10/2331 October 2023 | Current accounting period shortened from 2024-10-31 to 2024-09-30 |
| 08/10/238 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 03/10/233 October 2023 | Incorporation |
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