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FINE CHOICE TRADING LTD

Company number 12771812

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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)
15 Feb 2024 AA Micro company accounts made up to 31 July 2023
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
05 Oct 2023 PSC04 Change of details for Mr Fanshad Murithara Musthafa as a person with significant control on 7 February 2023
04 Oct 2023 CH01 Director's details changed for Mr Fanshad Murithara Musthafa on 7 February 2023
04 Oct 2023 PSC04 Change of details for Mrs Anshidha Aboo Valiyakath as a person with significant control on 7 February 2023
16 Aug 2023 PSC04 Change of details for Mr Fanshad Murithara Musthafa as a person with significant control on 1 December 2021
15 Aug 2023 CH01 Director's details changed for Mr Fanshad Murithara Musthafa on 19 January 2023
19 Apr 2023 AA Micro company accounts made up to 31 July 2022
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
19 Jan 2023 AP03 Appointment of Mrs Anshidha Aboo Valiyakath as a secretary on 19 January 2023
19 Jan 2023 TM01 Termination of appointment of Anshidha Aboo Valiyakath as a director on 19 January 2023
19 Jan 2023 TM02 Termination of appointment of Fanshad Murithara Musthafa as a secretary on 19 January 2023
19 Jan 2023 AP01 Appointment of Mr Fanshad Murithara Musthafa as a director on 19 January 2023
31 Mar 2022 AA Micro company accounts made up to 31 July 2021
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
10 Feb 2022 AP01 Appointment of Mr Muhammad Shafeeq Kuniyil as a director on 1 February 2022
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
03 Jun 2021 TM01 Termination of appointment of Muhammad Shafeeq Kuniyil as a director on 1 June 2021
03 Jun 2021 PSC07 Cessation of Muhammad Shafeeq Kuniyil as a person with significant control on 1 June 2021
18 Dec 2020 AD01 Registered office address changed from 1B Conduit Street Leicester LE2 0JN England to 233-237 Gladstone Street Peterborough PE1 2BP on 18 December 2020
25 Nov 2020 PSC04 Change of details for Mrs Anshidha Aboo Valiyakath as a person with significant control on 25 November 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
25 Nov 2020 PSC04 Change of details for Mrs Anshidha Aboo Valiyakath as a person with significant control on 25 November 2020
25 Nov 2020 PSC01 Notification of Fanshad Murithara Musthafa as a person with significant control on 25 November 2020
25 Nov 2020 AP03 Appointment of Mr Fanshad Murithara Musthafa as a secretary on 25 November 2020