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HAFEEZ TRADES LTD

Company number 15410537

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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 Apr 2024 RP05 Registered office address changed to PO Box 4385, 15410537 - Companies House Default Address, Cardiff, CF14 8LH on 15 April 2024
15 Apr 2024 RP10 Address of person with significant control Muhammad Hafeez changed to 15410537 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 April 2024
15 Apr 2024 RP09 Address of officer Muhammad Hafeez changed to 15410537 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 April 2024
14 Jan 2024 NEWINC Incorporation
Statement of capital on 2024-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The registered office address, Director, psc & Shareholder address on the IN01 were administratively removed from the public register on 15/04/2024 as the material was not properly delivered