| Name: |
M RAZA & CO LTD.
M RAZA & CO LIMITED. |
| Address: | 166 WHITCHURCH ROAD, CARDIFF, WALES, CF14 3NA |
| Incorporation Date: | 2003-04-01 |
| date | name | form type |
| 2022-04-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASIF RAZA | PSC01 |
| 2022-04-11 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD RAZA | TM01 |
| 2022-04-07 | DIRECTOR APPOINTED MR WASIF NABEEL RAZA | AP01 |
| 2022-11-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-12-23 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | CS01 |
| 2021-12-08 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | CS01 |
| 2021-12-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-09-22 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-11-03 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | CS01 |
| 2021-09-22 | ADOPT ARTICLES 16/09/2021 | RES01 |
| 2021-08-16 | DIRECTOR APPOINTED MR MAHMOOD RAZA | AP01 |
| 2021-02-22 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD RAZA | TM01 |
| 2021-06-09 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | MR05 |
| 2021-06-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2021-10-29 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | CS01 |
| 2020-02-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMOOD RAZA | PSC01 |
| 2020-10-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-09-21 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | CS01 |
| 2020-10-23 | CESSATION OF MAHMOOD RAZA AS A PSC | PSC07 |
| 2020-02-28 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD RAZA | TM01 |
| 2020-01-17 | DIRECTOR APPOINTED MR FARAZ ADEEL RAZA | AP01 |
| 2020-12-01 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2020-10-23 | CESSATION OF FARAZ RAZA AS A PSC | PSC07 |
| 2020-02-28 | DIRECTOR APPOINTED MR MAHMOOD RAZA | AP01 |
| 2020-04-21 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | CS01 |
| 2020-04-21 | PSC'S CHANGE OF PARTICULARS / MR MAHMOOD RAZA / 17/01/2020 | PSC04 |
| 2020-02-28 | CESSATION OF MAHMOOD RAZA AS A PSC | PSC07 |
| 2020-04-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAZ RAZA | PSC01 |
| 2020-01-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAZ ADEEL RAZA | PSC01 |
| 2019-11-12 | SECOND FILED SH01 - 13/01/17 STATEMENT OF CAPITAL GBP 100 | RP04SH01 |
| 2019-04-17 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | CS01 |
| 2019-11-14 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-04-02 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-06-13 | APPOINTMENT TERMINATED, DIRECTOR FARAZ RAZA | TM01 |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | CS01 |
| 2018-01-03 | DIRECTOR APPOINTED MR FARAZ RAZA | AP01 |
| 2018-04-12 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | CS01 |
| 2018-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-09-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-13 | 12/01/17 STATEMENT OF CAPITAL GBP 6 | SH01 |
| 2016-05-09 | 01/04/16 FULL LIST | AR01 |
| 2016-08-18 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
| 2015-12-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-03 | 01/04/15 FULL LIST | AR01 |
| 2015-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM216 WHITCHURCH ROADCARDIFFCF14 3ND | AD01 |
| 2014-05-13 | 01/04/14 FULL LIST | AR01 |
| 2014-09-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-11 | 01/04/13 FULL LIST | AR01 |
| 2012-04-03 | 01/04/12 FULL LIST | AR01 |
| 2012-12-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-16 | 16/04/12 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2011-05-11 | 01/04/11 FULL LIST | AR01 |
| 2011-07-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD RAZA / 12/04/2010 | CH01 |
| 2010-06-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-14 | 01/04/10 FULL LIST | AR01 |
Last update: 2024-09-27 19:00:46