UNS TRADING LIMITED - History of Changes


DateDescription
2022-06-24 update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095
2022-06-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX WILLIAM GAYLE FARLOW
2022-06-24 update statutory_documents CESSATION OF SHAMILE BUDUA-AGGREY AS A PSC
2022-03-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-02-07 update company_status Active => Active - Proposal to Strike off
2022-02-01 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 delete sic_code 56103 - Take-away food shops and mobile food stands
2021-04-07 insert sic_code 46900 - Non-specialised wholesale trade
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-03-24 update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-03-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMILE BUDUA-AGGREY
2021-03-24 update statutory_documents CESSATION OF EMANUELE PELLIGRA AS A PSC
2021-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMANUELE PELLIGRA
2021-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2021-03-15 update statutory_documents DIRECTOR APPOINTED MR EMANUELE PELLIGRA
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-03-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUELE PELLIGRA
2021-03-15 update statutory_documents CESSATION OF MOHAMMAD ISMAIL GANATARA AS A PSC
2021-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD GANATARA
2021-02-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ISMAIL GANATARA
2021-01-21 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ISMAIL GANATARA
2021-01-21 update statutory_documents CESSATION OF ABDUL REHMAN AS A PSC
2021-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL REHMAN
2020-10-30 delete sic_code 47990 - Other retail sale not in stores, stalls or markets
2020-10-30 insert sic_code 56103 - Take-away food shops and mobile food stands
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL REHMAN
2020-09-11 update statutory_documents CESSATION OF DONALD SIXSMITH AS A PSC
2020-09-10 update statutory_documents DIRECTOR APPOINTED MR ABDUL REHMAN
2020-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD SIXSMITH
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-08 delete address 18 PARK ROAD ILFORD ESSEX UNITED KINGDOM IG1 1SD
2020-06-08 insert address 288 ILFORD LANE ILFORD ENGLAND IG1 2LP
2020-06-08 update registered_address
2020-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 18 PARK ROAD ILFORD ESSEX IG1 1SD UNITED KINGDOM
2020-05-15 update statutory_documents DIRECTOR APPOINTED MR DONALD SIXSMITH
2020-05-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD SIXSMITH
2020-05-15 update statutory_documents CESSATION OF SALMAN AHMED AS A PSC
2020-05-15 update statutory_documents CESSATION OF USMAN AHMED AS A PSC
2020-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALMAN AHMED
2020-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR USMAN AHMED
2020-04-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2020-04-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2020-04-07 update company_status Active - Proposal to Strike off => Active
2020-03-21 update statutory_documents DISS40 (DISS40(SOAD))
2020-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2020-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES
2020-03-19 update statutory_documents CESSATION OF SALMAN AHMED AS A PSC
2020-03-14 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2020-02-07 update company_status Active => Active - Proposal to Strike off
2020-02-04 update statutory_documents FIRST GAZETTE
2019-03-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-03-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2019-03-07 update company_status Active - Proposal to Strike off => Active
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES
2019-02-16 update statutory_documents DISS40 (DISS40(SOAD))
2019-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2019-02-07 update company_status Active => Active - Proposal to Strike off
2019-02-05 update statutory_documents FIRST GAZETTE
2018-04-07 update account_category NO ACCOUNTS FILED => null
2018-04-07 update accounts_last_madeup_date null => 2017-02-28
2018-04-07 update accounts_next_due_date 2017-11-12 => 2018-11-30
2018-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2018-02-06 update statutory_documents DISS40 (DISS40(SOAD))
2018-02-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALMAN AHMED
2018-02-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN AHMED
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-01-16 update statutory_documents FIRST GAZETTE
2017-05-07 insert sic_code 47990 - Other retail sale not in stores, stalls or markets
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-02-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION