ASIANA MONEY TRANSFER & EXCHANGE LIMITED
Company number 09469907
- Company Overview for ASIANA MONEY TRANSFER & EXCHANGE LIMITED (09469907)
- Filing history for ASIANA MONEY TRANSFER & EXCHANGE LIMITED (09469907)
- People for ASIANA MONEY TRANSFER & EXCHANGE LIMITED (09469907)
- More for ASIANA MONEY TRANSFER & EXCHANGE LIMITED (09469907)
| 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) |
|---|---|---|---|
| 31 Mar 2024 | AA | Micro company accounts made up to 31 March 2023 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 03 Apr 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 03 Apr 2023 | AD01 | Registered office address changed from 16 Queensbury Station Parade Edgware Middlesex HA8 5NR to Zaj Assocates 41-a Mill Lane West Hampstead London NW6 1NB on 3 April 2023 | |
| 30 Mar 2023 | AA01 | Previous accounting period extended from 30 March 2022 to 31 March 2022 | |
| 30 Dec 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 30 Apr 2022 | AA | Micro company accounts made up to 30 March 2021 | |
| 31 Dec 2021 | CS01 | Confirmation statement made on 24 November 2021 with no updates | |
| 31 Dec 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 | |
| 01 Apr 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 22 Feb 2021 | TM02 | Termination of appointment of Fathima Shazna Mohamed as a secretary on 12 February 2021 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 24 November 2020 with updates | |
| 24 Nov 2020 | PSC07 | Cessation of Mohammed Shaan as a person with significant control on 24 November 2020 | |
| 24 Nov 2020 | PSC04 | Change of details for Mr Mohamed Irshad Sahul Hameed as a person with significant control on 24 November 2020 | |
| 04 Jul 2020 | AP03 | Appointment of Mrs Fathima Shazna Mohamed as a secretary on 3 July 2020 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 30 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 09 Jul 2019 | AAMD | Amended micro company accounts made up to 31 March 2018 | |
| 20 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 31 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
| 18 Apr 2018 | AAMD | Amended micro company accounts made up to 31 March 2017 | |
| 29 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 24 Aug 2017 | AAMD | Amended total exemption full accounts made up to 31 March 2016 | |
| 15 Jul 2017 | PSC01 | Notification of Mohammed Shaan as a person with significant control on 6 April 2016 |