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FERDAN LIMITED

Company number 09315442

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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)
27 Sep 2017 AP01 Appointment of Mr Moshe Yehuda Meirovits as a director on 27 September 2017
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Aug 2017 PSC01 Notification of Frieda Grunfeld as a person with significant control on 25 June 2017
09 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with updates
11 Nov 2016 MR01 Registration of charge 093154420003, created on 10 November 2016
05 Oct 2016 MR01 Registration of charge 093154420001, created on 21 September 2016
05 Oct 2016 MR01 Registration of charge 093154420002, created on 21 September 2016
22 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
09 Jul 2015 AP01 Appointment of Frieda Grunfeld as a director on 19 November 2014
08 Jul 2015 AD01 Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to 6 Portland Avenue London N16 6ET on 8 July 2015
08 Jul 2015 TM01 Termination of appointment of Michael Holder as a director on 19 November 2014
18 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted