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MS GROUP TRADING UK LTD

Company number 12490084

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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)
05 Jan 2024 CERTNM Company name changed smart edge LIMITED\certificate issued on 05/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-03
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
30 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
11 Oct 2023 PSC04 Change of details for Mr Abdullah Ghafour Sadath as a person with significant control on 11 October 2023
13 Sep 2023 TM01 Termination of appointment of Abdulla Ghafour Sadath as a director on 13 September 2023
13 Sep 2023 AP01 Appointment of Mr Habibullah Sadath as a director on 13 September 2023
13 Sep 2023 AD01 Registered office address changed from 554 Streatham High Road London SW16 3QG England to 44 Thurncourt Road Leicester LE5 2NF on 13 September 2023
25 Aug 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
01 Dec 2021 AA Micro company accounts made up to 28 February 2021
29 Nov 2021 CERTNM Company name changed best luggage LTD\certificate issued on 29/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-26
08 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-24
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
28 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted