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MK1 TRADE CO LTD

Company number 13124021

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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)
17 May 2024 PSC07 Cessation of Mohammed Kagalwala as a person with significant control on 3 January 2024
02 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with updates
24 Oct 2023 AA Micro company accounts made up to 31 January 2023
07 Jul 2023 PSC01 Notification of Sakina Qureshi as a person with significant control on 22 June 2023
07 Jul 2023 PSC01 Notification of Mohammed Kagalwala as a person with significant control on 22 June 2023
07 Jul 2023 PSC07 Cessation of 52Nd Ltd as a person with significant control on 22 June 2023
20 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
21 Oct 2022 TM01 Termination of appointment of Huzaifa Jamali as a director on 21 October 2022
10 Oct 2022 AA Micro company accounts made up to 31 January 2022
06 May 2022 AP01 Appointment of Mrs Sakina Qureshi as a director on 6 May 2022
14 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
07 Dec 2021 PSC02 Notification of 52Nd Ltd as a person with significant control on 1 August 2021
22 Jul 2021 PSC07 Cessation of Mohamed Kagalwala as a person with significant control on 8 July 2021
22 Jul 2021 TM01 Termination of appointment of Mohamed Kagalwala as a director on 9 July 2021
21 Jul 2021 AP01 Appointment of Mr Huzaifa Jamali as a director on 8 July 2021
25 May 2021 TM01 Termination of appointment of Huzaifa Jamali as a director on 12 May 2021
25 May 2021 PSC01 Notification of Mohamed Kagalwala as a person with significant control on 10 May 2021
25 May 2021 AP01 Appointment of Mr Mohamed Kagalwala as a director on 12 May 2021
25 May 2021 PSC07 Cessation of Huzaifa Jamali as a person with significant control on 31 January 2021
12 Jan 2021 TM01 Termination of appointment of Mohammed Kagalwala as a director on 11 January 2021
12 Jan 2021 PSC01 Notification of Huzaifa Jamali as a person with significant control on 11 January 2021
12 Jan 2021 AP01 Appointment of Huzaifa Jamali as a director on 11 January 2021
12 Jan 2021 PSC07 Cessation of Mohammed Kagalwala as a person with significant control on 11 January 2021
11 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-11
  • GBP 1