HAKKASAN LIMITED

Company number 03488606

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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)
25 Mar 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
22 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
02 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
17 Sep 2018 AP01 Appointment of Rami Fathi Elwan as a director on 7 September 2018
08 Sep 2018 TM01 Termination of appointment of Hani Buttikhi as a director on 6 September 2018
08 Sep 2018 TM01 Termination of appointment of Khaleefa Butti Omeir Yousif Al Muhair as a director on 6 September 2018
08 Sep 2018 TM01 Termination of appointment of Ramez Attieh as a director on 6 September 2018
08 Sep 2018 AP01 Appointment of Martin Edelman as a director on 7 September 2018
08 Sep 2018 AP01 Appointment of Matthew John Hurn as a director on 7 September 2018
08 Sep 2018 AP01 Appointment of Marwan Naim Nijmeh as a director on 7 September 2018
16 Aug 2018 AA Group of companies' accounts made up to 30 June 2017
17 Jan 2018 TM01 Termination of appointment of Norman Coleman as a director on 8 January 2018
22 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
15 Aug 2017 AA Group of companies' accounts made up to 30 June 2016
20 Apr 2017 TM01 Termination of appointment of Neil Edward Moffitt as a director on 14 April 2017
19 Apr 2017 AD01 Registered office address changed from 4th Floor 151 Wardour Street London W1F 8WE to 3rd Floor Elsley House 24 - 30 Great Titchfield Street London W1W 8BF on 19 April 2017
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 August 2016
  • GBP 100,468
25 May 2016 AA Group of companies' accounts made up to 30 June 2015
19 May 2016 AP01 Appointment of Mr Hani Buttikhi as a director on 29 April 2016
19 May 2016 AP01 Appointment of Mr Khaleefa Butti Omeir Yousif Al Muhair as a director on 29 April 2016
19 May 2016 AP01 Appointment of Mr Ramez Attieh as a director on 29 April 2016
19 May 2016 TM01 Termination of appointment of Khalifa Al-Mehairi as a director on 29 April 2016
19 May 2016 TM01 Termination of appointment of Chad Tappendorf as a director on 29 April 2016
19 May 2016 TM01 Termination of appointment of Khadem Abdulla Khadem Butti Al-Qubaisi as a director on 29 April 2016