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Sublime Distributors Limited

Documents

Total Documents74
Total Pages250

Filing History

21 December 2023Micro company accounts made up to 31 March 2023
1 December 2023Confirmation statement made on 1 December 2023 with updates
30 November 2023Registered office address changed from C/O 792 Croydon CR0 8EA England to C/O . 18 Beehive Lane Ilford IG1 3rd on 30 November 2023
24 March 2023Amended micro company accounts made up to 31 March 2021
22 March 2023Confirmation statement made on 22 March 2023 with updates
21 March 2023Micro company accounts made up to 31 March 2022
14 February 2023Confirmation statement made on 25 January 2023 with no updates
3 February 2022Confirmation statement made on 25 January 2022 with updates
27 October 2021Confirmation statement made on 18 September 2021 with no updates
19 October 2021Micro company accounts made up to 31 March 2021
21 June 2021Registered office address changed from C/O 18 Beehive Lane Ilford IG1 3rd England to C/O 792 Croydon CR0 8EA on 21 June 2021
6 October 2020Micro company accounts made up to 31 March 2020
18 September 2020Notification of Zubair Ahmad as a person with significant control on 15 August 2020
18 September 2020Cessation of Hina Ahmed as a person with significant control on 15 August 2020
18 September 2020Confirmation statement made on 18 September 2020 with updates
18 September 2020Registered office address changed from 18 (S) Beehive Lane Ilford Essex IG1 3rd to C/O 18 Beehive Lane Ilford IG1 3rd on 18 September 2020
19 May 2020Confirmation statement made on 10 March 2020 with no updates
18 October 2019Micro company accounts made up to 31 March 2019
25 April 2019Change of details for Zubair Zubair as a person with significant control on 25 April 2019
25 April 2019Cessation of Zubair Ahmad as a person with significant control on 25 April 2019
25 April 2019Confirmation statement made on 10 March 2019 with no updates
25 April 2019Notification of Hina Ahmed as a person with significant control on 25 April 2019
9 July 2018Micro company accounts made up to 31 March 2018
18 June 2018Director's details changed for Mr Zubair Ahmad on 18 June 2018
24 May 2018Confirmation statement made on 10 March 2018 with no updates
8 November 2017Micro company accounts made up to 31 March 2017
8 November 2017Micro company accounts made up to 31 March 2017
1 May 2017Confirmation statement made on 10 March 2017 with updates
1 May 2017Confirmation statement made on 10 March 2017 with updates
25 October 2016Total exemption small company accounts made up to 31 March 2016
25 October 2016Total exemption small company accounts made up to 31 March 2016
17 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
16 November 2015Total exemption small company accounts made up to 31 March 2015
16 November 2015Total exemption small company accounts made up to 31 March 2015
19 March 2015Director's details changed for Mr Zubair Ahmad on 19 March 2015
19 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 March 2015Director's details changed for Mr Zubair Ahmad on 19 March 2015
30 June 2014Appointment of Mr Zubair Ahmad as a director
30 June 2014Appointment of Mr Zubair Ahmad as a director
30 June 2014Termination of appointment of Ahmad Hina as a director
30 June 2014Termination of appointment of Ahmad Hina as a director
27 June 2014Total exemption small company accounts made up to 31 March 2014
27 June 2014Total exemption small company accounts made up to 31 March 2014
23 May 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 May 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
29 August 2013Total exemption small company accounts made up to 31 March 2013
29 August 2013Total exemption small company accounts made up to 31 March 2013
28 May 2013Annual return made up to 10 March 2013 with a full list of shareholders
28 May 2013Annual return made up to 10 March 2013 with a full list of shareholders
13 November 2012Total exemption small company accounts made up to 31 March 2012
13 November 2012Total exemption small company accounts made up to 31 March 2012
16 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
16 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
26 July 2011Registered office address changed from 4 Marriott Road London E15 4QF United Kingdom on 26 July 2011
26 July 2011Director's details changed for Ahmad Hina on 26 July 2011
26 July 2011Registered office address changed from 4 Marriott Road London E15 4QF United Kingdom on 26 July 2011
26 July 2011Director's details changed for Ahmad Hina on 26 July 2011
25 July 2011Registered office address changed from 18(S) Beehive Lane Ilford Essex IG1 3RD United Kingdom on 25 July 2011
25 July 2011Registered office address changed from 18(S) Beehive Lane Ilford Essex IG1 3RD United Kingdom on 25 July 2011
5 April 2011Accounts for a dormant company made up to 31 March 2011
5 April 2011Annual return made up to 10 March 2011 with a full list of shareholders
5 April 2011Accounts for a dormant company made up to 31 March 2011
5 April 2011Annual return made up to 10 March 2011 with a full list of shareholders
22 April 2010Statement of capital following an allotment of shares on 10 March 2010
  • GBP 100
22 April 2010Statement of capital following an allotment of shares on 10 March 2010
  • GBP 100
21 April 2010Appointment of Ahmad Hina as a director
21 April 2010Appointment of Ahmad Hina as a director
15 March 2010Termination of appointment of Barbara Kahan as a director
15 March 2010Termination of appointment of Barbara Kahan as a director
10 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
10 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
10 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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