RAFIK HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES
2023-06-07 insert company_previous_name ISN DISTRIBUTORS TISSUE PAPER HOLDINGS LIMITED
2023-06-07 update name ISN DISTRIBUTORS TISSUE PAPER HOLDINGS LIMITED => RAFIK HOLDINGS LIMITED
2023-04-20 update statutory_documents COMPANY NAME CHANGED ISN DISTRIBUTORS TISSUE PAPER HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/04/23
2023-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date null => 2022-04-30
2023-04-07 update accounts_next_due_date 2022-10-15 => 2024-01-31
2022-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHOMED RAFIQ ISMAIL NATHANI / 16/11/2022
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAHOMED RAFIQ ISMAIL NATHANI / 16/11/2022
2022-10-10 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES
2022-06-07 insert company_previous_name NATSONS TISSUE PAPER HOLDINGS LIMITED
2022-06-07 update name NATSONS TISSUE PAPER HOLDINGS LIMITED => ISN DISTRIBUTORS TISSUE PAPER HOLDINGS LIMITED
2022-05-13 update statutory_documents ARTICLES OF ASSOCIATION
2022-05-13 update statutory_documents ADOPT ARTICLES 06/04/2022
2022-05-11 update statutory_documents COMPANY NAME CHANGED NATSONS TISSUE PAPER HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/05/22
2022-05-07 update account_ref_day 31 => 30
2022-05-07 update account_ref_month 1 => 4
2022-04-13 update statutory_documents CURREXT FROM 31/01/2022 TO 30/04/2022
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-05-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAHOMED RAFIQ ISMAIL NATHANI / 05/02/2021
2021-05-04 update statutory_documents CESSATION OF SHIRAZ ISMAIL NATHANI AS A PSC
2021-03-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHOMED RAFIK ISMAIL NATHANI
2021-03-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHIRAZ ISMAIL NATHANI / 05/02/2021
2021-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRAZ NATHANI
2021-02-18 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-18 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-18 update statutory_documents ADOPT ARTICLES 05/02/2021
2021-02-18 update statutory_documents ADOPT ARTICLES 05/02/2021
2021-02-17 update statutory_documents SOLVENCY STATEMENT DATED 05/02/21
2021-02-17 update statutory_documents REDUCE ISSUED CAPITAL 05/02/2021
2021-02-17 update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 14706
2021-02-17 update statutory_documents STATEMENT BY DIRECTORS
2021-02-09 update statutory_documents 05/02/21 STATEMENT OF CAPITAL GBP 25000
2021-01-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION