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MALAIKA INVESTMENTS LIMITED

Company number 09216029

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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)
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
13 Sep 2021 PSC07 Cessation of Malaika Investments 2 as a person with significant control on 13 September 2021
13 Sep 2021 PSC07 Cessation of Mohamed Lalji as a person with significant control on 1 January 2020
23 Apr 2021 TM01 Termination of appointment of Mustafa Lalji as a director on 10 April 2021
07 Dec 2020 AA Micro company accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
14 Sep 2020 PSC02 Notification of Malaika Investments 2 as a person with significant control on 14 September 2020
14 Sep 2020 PSC07 Cessation of Mustafa Lalji as a person with significant control on 14 September 2020
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
18 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
25 Sep 2016 AA Micro company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
06 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 322,737
13 Sep 2015 AA Micro company accounts made up to 31 December 2014
24 Dec 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 December 2014
27 Oct 2014 AP01 Appointment of Mr Muzafferali Lalji as a director on 20 October 2014