Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
PSC04 |
Change of details for Mr Abdul Hannan Ikram Mohammed as a person with significant control on 13 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Warren Anthony Young as a person with significant control on 13 March 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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22 Dec 2023 |
PSC01 |
Notification of Warren Anthony Young as a person with significant control on 22 December 2023
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22 Dec 2023 |
PSC04 |
Change of details for Mr Abdul Hannan Ikram Mohammed as a person with significant control on 22 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Warren Anthony Young as a director on 22 December 2023
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14 Dec 2023 |
CERTNM |
Company name changed pista house LIMITED\certificate issued on 14/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-11
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23 Nov 2023 |
PSC04 |
Change of details for Mr Abdul Hannan Ikram Mohammed as a person with significant control on 20 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Nir Dar as a director on 20 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Nir Dar as a person with significant control on 20 November 2023
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10 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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01 Sep 2023 |
PSC01 |
Notification of Nir Dar as a person with significant control on 31 July 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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01 Sep 2023 |
PSC04 |
Change of details for Mr Abdul Hannan Ikram Mohammed as a person with significant control on 31 July 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Nir Dar as a director on 31 July 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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20 Aug 2023 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to 11-12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB on 20 August 2023
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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18 May 2022 |
CERTNM |
Company name changed sababa group LIMITED\certificate issued on 18/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-17
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10 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Abdul Hannan Ikram Mohammed on 14 October 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Abdul Hannan Ikram Mohammed as a person with significant control on 14 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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