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AYUB KHAN SURGICARE LTD

Company number 07528854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
06 Mar 2024 PSC04 Change of details for Mr Mohammed Ayub Khan as a person with significant control on 1 March 2023
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
02 Aug 2023 CERTNM Company name changed alvira khan LIMITED\certificate issued on 02/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-01
24 Feb 2023 TM01 Termination of appointment of Ayman Ali Khan as a director on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of Jazib Ali Khan as a director on 24 February 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
02 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
07 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with updates
27 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
03 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
20 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
29 Mar 2019 PSC07 Cessation of Mohammed Ayub Khan as a person with significant control on 21 February 2017
12 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
07 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 7 March 2019
07 Mar 2019 PSC07 Cessation of Alvira Khan as a person with significant control on 21 February 2017
07 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 7 March 2019
25 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
20 Sep 2018 AP01 Appointment of Mr Mohid Ali Khan as a director on 17 September 2018
19 Sep 2018 AP01 Appointment of Mr Jazib Ali Khan as a director on 17 September 2018
19 Sep 2018 TM01 Termination of appointment of Alvira Khan as a director on 17 September 2018
02 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 28 February 2017