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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20 Aug 2024 |
MR01 |
Registration of charge 065013000004, created on 16 August 2024
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13 Aug 2024 |
MR04 |
Satisfaction of charge 065013000003 in full
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16 May 2024 |
PSC02 |
Notification of Michael Abakhan Limited as a person with significant control on 14 May 2024
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15 May 2024 |
AP01 |
Appointment of Ms Beth Irina Abakhan as a director on 14 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr William Louden Abakhan as a director on 14 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Emma Morris as a director on 14 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Russell Paul Morris as a director on 14 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Amy Last as a director on 14 May 2024
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15 May 2024 |
PSC07 |
Cessation of Stephen Matthew Hollis as a person with significant control on 14 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from C/O Michael Abakhan Limited Coast Road Llanerch Y Mor Mostyn Flintshire CH8 9DX Wales to C/O Michael Abakhan Limited Coast Road Llanerch-Y-Mor Mostyn Flintshire CH8 9DX on 15 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from 2 Styles Close Sittingbourne ME10 3BF England to C/O Michael Abakhan Limited Coast Road Llanerch Y Mor Mostyn Flintshire CH8 9DX on 15 May 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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28 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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17 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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22 Jul 2022 |
MR04 |
Satisfaction of charge 065013000002 in full
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22 Jul 2022 |
MR01 |
Registration of charge 065013000003, created on 18 July 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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07 May 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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28 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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13 Jul 2020 |
MR04 |
Satisfaction of charge 065013000001 in full
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06 Jul 2020 |
MR01 |
Registration of charge 065013000002, created on 3 July 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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