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SUFI TRADING LIMITED

Company number 11526172

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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 May 2024 AA Micro company accounts made up to 31 August 2023
12 Apr 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
25 May 2023 AA Micro company accounts made up to 31 August 2022
20 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
16 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
23 Apr 2021 AA Micro company accounts made up to 31 August 2020
14 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
20 May 2020 AA Micro company accounts made up to 31 August 2019
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
15 Jan 2020 TM01 Termination of appointment of Rizwan Ali Shah as a director on 31 July 2019
15 Jan 2020 PSC07 Cessation of Rizwan Ali Shah as a person with significant control on 31 July 2019
28 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
20 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-20
  • GBP 100