Mold
CH7 1BQ
Wales
Director Name | Mr Sarbaz Qadir Ismail |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2019(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 282 Balby Road Doncaster DN4 0QF |
Director Name | Mr Daran Amed |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2020(4 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 25 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 High Street Mold CH7 1BQ Wales |
Director Name | Mr Farzad Kamiar |
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Date of Birth | November 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2020(7 months after company formation) |
Appointment Duration | Resigned same day (resigned 25 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 High Street Mold CH7 1BQ Wales |
Registered Address | 49 High Street Mold Chester CH7 1BQ Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold West |
Built Up Area | Mold |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 7 April 2023 (1 year ago) |
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Next Return Due | 21 April 2024 (1 day from now) |
4 May 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
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28 December 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
2 December 2022 | Cessation of Abubaker Maras as a person with significant control on 1 November 2022 (1 page) |
2 December 2022 | Notification of Daran Amed as a person with significant control on 1 November 2022 (2 pages) |
9 May 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
9 November 2021 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
16 June 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
27 September 2020 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
15 April 2020 | Notification of Abubaker Maras as a person with significant control on 25 March 2020 (2 pages) |
15 April 2020 | Cessation of Daran Amed as a person with significant control on 25 March 2020 (1 page) |
7 April 2020 | Notification of Daran Amed as a person with significant control on 25 March 2020 (2 pages) |
7 April 2020 | Cessation of Farzad Kamiar as a person with significant control on 25 March 2020 (1 page) |
7 April 2020 | Termination of appointment of Farzad Kamiar as a director on 25 March 2020 (1 page) |
7 April 2020 | Appointment of Mr Daran Amed as a director on 25 March 2020 (2 pages) |
7 April 2020 | Confirmation statement made on 7 April 2020 with updates (4 pages) |
25 March 2020 | Cessation of Daran Amed as a person with significant control on 25 March 2020 (1 page) |
25 March 2020 | Notification of Farzad Kamiar as a person with significant control on 25 March 2020 (2 pages) |
25 March 2020 | Confirmation statement made on 25 March 2020 with updates (4 pages) |
25 March 2020 | Appointment of Mr Farzad Kamiar as a director on 25 March 2020 (2 pages) |
25 March 2020 | Termination of appointment of Daran Amed as a director on 25 March 2020 (1 page) |
8 January 2020 | Notification of Daran Amed as a person with significant control on 8 January 2020 (2 pages) |
8 January 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
8 January 2020 | Appointment of Mr Daran Amed as a director on 8 January 2020 (2 pages) |
18 December 2019 | Cessation of Sarbaz Qadir Ismail as a person with significant control on 18 December 2019 (1 page) |
18 December 2019 | Termination of appointment of Sarbaz Qadir Ismail as a director on 18 December 2019 (1 page) |
6 September 2019 | Resolutions
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23 August 2019 | Incorporation Statement of capital on 2019-08-23
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