IOAN TRADERS LTD - History of Changes


DateDescription
2025-09-02 update statutory_documents DISS40 (DISS40(SOAD))
2025-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/24
2025-05-20 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2025-04-15 update statutory_documents FIRST GAZETTE
2024-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23
2024-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2024 FROM FLAT 6 SIGNATURE HOUSE HIGH STREET EDGWARE HA8 7FP ENGLAND
2024-04-07 delete address 12 SCARBROOK ROAD CROYDON ENGLAND CR0 1SZ
2024-04-07 insert address FLAT 6 SIGNATURE HOUSE HIGH STREET EDGWARE ENGLAND HA8 7FP
2024-04-07 update registered_address
2024-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2024 FROM FLAT 6 HIGH STREET EDGWARE HA8 7FP ENGLAND
2024-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI HASSANI / 01/03/2024
2024-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2024 FROM 12 SCARBROOK ROAD CROYDON CR0 1SZ ENGLAND
2024-01-26 update statutory_documents DIRECTOR APPOINTED MR ALI HASSANI
2024-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2024-01-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI HASSANI
2024-01-26 update statutory_documents CESSATION OF IOAN ROSTAS AS A PSC
2024-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOAN ROSTAS
2024-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES
2023-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-09-07 update accounts_last_madeup_date null => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-19 => 2024-08-31
2023-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2023-03-07 update statutory_documents DISS40 (DISS40(SOAD))
2023-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES
2023-02-07 update statutory_documents FIRST GAZETTE
2021-11-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION