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SIFA INVESTMENTS LTD

Company number 11036810

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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)
11 Apr 2024 PSC02 Notification of Aspire Assets Group Holdings Ltd as a person with significant control on 11 April 2024
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
10 Nov 2023 MR01 Registration of charge 110368100003, created on 10 November 2023
10 Nov 2023 MR01 Registration of charge 110368100004, created on 10 November 2023
19 May 2023 AA Total exemption full accounts made up to 31 October 2022
05 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
01 Jun 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
19 Apr 2021 PSC07 Cessation of Farhan Aziz as a person with significant control on 31 October 2020
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
18 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
12 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
16 Nov 2018 MR01 Registration of charge 110368100002, created on 6 November 2018
13 Nov 2018 MR01 Registration of charge 110368100001, created on 6 November 2018
02 Nov 2018 CH01 Director's details changed for Mr Abdul Careem Mohamed Siddeek on 2 November 2018
02 Nov 2018 CH01 Director's details changed for Mr Farhan Aziz on 2 November 2018
02 Nov 2018 PSC04 Change of details for Mr Abdul Careem Mohamed Siddeek as a person with significant control on 26 September 2018
02 Nov 2018 PSC04 Change of details for Mr Farhan Aziz as a person with significant control on 26 September 2018
02 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
26 Sep 2018 AD01 Registered office address changed from 170 Church Road Mitcham Surrey, Mitcham CR4 3BW England to 1 Mychell House Pincott Road Wimbledon London SW19 2NN on 26 September 2018
30 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted