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AZTEC MALL LTD

Company number 11005131

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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)
11 Oct 2024 CS01 Confirmation statement made on 4 August 2024 with updates
16 May 2024 AA Accounts for a dormant company made up to 31 October 2023
11 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
03 Aug 2023 PSC04 Change of details for Mr Ahmed Mohamed Mohamed Attia Ahmed as a person with significant control on 26 July 2023
30 Mar 2023 AA Accounts for a dormant company made up to 31 October 2022
14 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
14 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
24 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
01 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
08 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
28 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
13 Sep 2019 AP01 Appointment of Mr Ahmed Mohamed Mohamed Attia Ahmed as a director on 10 September 2019
13 Sep 2019 TM01 Termination of appointment of Mohammad Al Masri as a director on 10 September 2019
13 Sep 2019 PSC01 Notification of Ahmed Mohamed Mohamed Attia Ahmed as a person with significant control on 10 September 2019
13 Sep 2019 PSC07 Cessation of Mohammad Al Masri as a person with significant control on 10 September 2019
13 Sep 2019 AD01 Registered office address changed from 311 Regents Park Road London N3 1DP United Kingdom to 176 Earls Court Road Kensington London SW5 9QQ on 13 September 2019
05 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-26
21 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
22 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
10 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-10
  • GBP 1