TOP FADE BARBER T/A ARUIS LTD
Executive Summary
TOP FADE BARBER T/A ARUIS LTD is a small but financially stable micro-entity showing steady improvement in net assets and liquidity. While its limited operating history and size warrant cautious credit extension, current financials support approval with conditions and ongoing monitoring. The company’s sound short-term solvency and growth potential make it a viable candidate for modest credit facilities.
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| Date | Description |
|---|---|
| 07/03/257 March 2025 | Termination of appointment of Ozeen Sulaiman Sheka Zada as a director on 2025-02-28 |
| 07/03/257 March 2025 | Appointment of Mr Daban Mohammadi as a director on 2025-02-28 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 07/03/257 March 2025 | Notification of Daban Mohammadi as a person with significant control on 2025-02-28 |
| 07/03/257 March 2025 | Cessation of Ozeen Sulaiman Sheka Zada as a person with significant control on 2025-02-28 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 07/02/257 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 06/08/236 August 2023 | Micro company accounts made up to 2023-05-31 |
| 07/07/237 July 2023 | Appointment of Mr Ozeen Sulaiman Sheka Zada as a director on 2023-07-07 |
| 07/07/237 July 2023 | Notification of Ozeen Sulaiman Sheka Zada as a person with significant control on 2023-07-07 |
| 07/07/237 July 2023 | Termination of appointment of Daban Mohammadi as a director on 2023-07-06 |
| 07/07/237 July 2023 | Cessation of Daban Mohammadi as a person with significant control on 2023-06-06 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 07/02/237 February 2023 | Cessation of Ozeen Sulaiman Sheka Zada as a person with significant control on 2023-01-24 |
| 07/02/237 February 2023 | Appointment of Mr Daban Mohammadi as a director on 2023-01-25 |
| 07/02/237 February 2023 | Termination of appointment of Ozeen Sulaiman Sheka Zada as a director on 2023-01-24 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 07/02/237 February 2023 | Notification of Daban Mohammadi as a person with significant control on 2023-01-25 |
| 20/05/2220 May 2022 | Incorporation |
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