| Date | Description |
|---|
| 2024-04-07 |
delete address 100 DERBY ROAD BOOTLE ENGLAND L20 1BP |
| 2024-04-07 |
insert address 10 LOCKWOOD HOUSE LOCKWOOD PARK HUDDERSFIELD ENGLAND HD4 6EN |
| 2024-04-07 |
insert company_previous_name RMA2 DH LTD |
| 2024-04-07 |
update name RMA2 DH LTD => BARAKAH INVESTMENT GROUP LTD |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MISS YARA ABDELAZIZ |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KHALIL |
| 2023-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARA ABDELAZIZ |
| 2023-05-10 |
update statutory_documents CESSATION OF MUHAMMAD ABUBAKAR KHAN AS A PSC |
| 2023-05-10 |
update statutory_documents 10/05/23 STATEMENT OF CAPITAL GBP 1000 |
| 2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-15 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address C/O PRIME ACCOUNTANTS, 10 LOCKWOOD HOUSE LOCKWOOD PARK HUDDERSFIELD UNITED KINGDOM HD4 6EN |
| 2022-05-07 |
insert address 100 DERBY ROAD BOOTLE ENGLAND L20 1BP |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
C/O PRIME ACCOUNTANTS, 10 LOCKWOOD HOUSE
LOCKWOOD PARK
HUDDERSFIELD
HD4 6EN
UNITED KINGDOM |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-18 => 2021-07-31 |
| 2020-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-18 => 2020-10-18 |
| 2020-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ABUBAKAR KHAN |
| 2020-06-24 |
update statutory_documents CESSATION OF SAIGA PROPERTY LTD AS A PSC |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIGA PROPERTY LTD |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2018-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |