KHYBER TAWA LTD - History of Changes


DateDescription
2024-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date null => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-06 => 2025-03-31
2023-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-08-18 update statutory_documents DIRECTOR APPOINTED MR FARAH BATOOL SARDAR KHAN
2023-08-18 update statutory_documents CESSATION OF IRFAN ALI JAFFRI AS A PSC
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRFAN JAFFRI
2023-05-06 update statutory_documents DIRECTOR APPOINTED MR SULAYMAN HASSAN MUHAMMAD
2023-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SULAYMAN MUHAMMAD
2023-05-02 update statutory_documents DIRECTOR APPOINTED MR SULAYMAN HASSAN MUHAMMAD
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-05-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULAYMAN HASSAN MUHAMMAD
2022-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-09-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IRFAN ALI JAFFRI / 22/09/2022
2022-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD HASSAN
2022-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES
2022-09-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRFAN ALI JAFFRI
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25 update statutory_documents CESSATION OF UMME-AYMAN HUSSAIN AS A PSC
2022-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM 591B CHEETHAM HILL ROAD MANCHESTER M8 9JE UNITED KINGDOM
2022-06-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION