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SYED & CO LIMITED

Company number 09159769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2018 PSC01 Notification of Dania Khan as a person with significant control on 6 April 2017
23 Apr 2018 TM01 Termination of appointment of Usman Khan as a director on 1 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
05 Feb 2018 AP01 Appointment of Mr Usman Khan as a director on 1 December 2017
05 Feb 2018 TM01 Termination of appointment of Naveed Ali Syed as a director on 1 December 2017
05 Feb 2018 PSC07 Cessation of Naveed Ali Syed as a person with significant control on 1 December 2017
16 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
06 Oct 2017 AD01 Registered office address changed from 2 Lambourne Road Ilford Essex IG3 8BD to 71 Cambridge Road Ilford IG3 8LX on 6 October 2017
16 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
06 Oct 2015 AP01 Appointment of Mr Naveed Ali Syed as a director on 6 October 2015
25 Jun 2015 TM02 Termination of appointment of Usman Khan as a secretary on 25 June 2015
25 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Jun 2015 AP03 Appointment of Mr Usman Khan as a secretary on 24 June 2015
24 Jun 2015 CH01 Director's details changed for Mrs Dania Khan on 24 June 2015
01 May 2015 TM01 Termination of appointment of Usman Khan as a director on 1 May 2015
13 Apr 2015 AP01 Appointment of Mr Usman Khan as a director on 13 April 2015
04 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted