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YAZ HOLDINGS LTD

Company number 05977379

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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)
22 May 2024 AA Micro company accounts made up to 31 August 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
17 Oct 2022 PSC04 Change of details for Dr Said Haifawi as a person with significant control on 15 October 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
16 May 2022 AA Total exemption full accounts made up to 31 August 2021
12 Apr 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
11 Apr 2022 TM01 Termination of appointment of Rana Haifawi as a director on 11 April 2022
10 Dec 2021 AP01 Appointment of Mr Yaser Haifawi as a director on 9 December 2021
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 May 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
07 May 2020 AA Total exemption full accounts made up to 31 August 2019
27 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
14 Jan 2020 TM02 Termination of appointment of Imran Ayub Patel as a secretary on 14 January 2020
29 Oct 2019 AD01 Registered office address changed from Unit 2 Baldwin Street London EC1V 9NU England to Unit 2 5 Baldwin Street London EC1V 9NU on 29 October 2019
25 Oct 2019 AD01 Registered office address changed from The Court Building 1 Market Street London SE18 6FU England to Unit 2 Baldwin Street London EC1V 9NU on 25 October 2019
04 Oct 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 August 2019
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
16 Apr 2019 AP01 Appointment of Miss Rana Haifawi as a director on 10 April 2019
16 Apr 2019 TM01 Termination of appointment of Yaser Haifawi as a director on 10 April 2019
08 Jan 2019 PSC07 Cessation of Yaser Haifawi as a person with significant control on 7 March 2018
08 Jan 2019 PSC01 Notification of Said Haifawi as a person with significant control on 7 March 2018
16 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 AP01 Appointment of Dr Said Haifawi as a director on 7 March 2018