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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23 May 2024 |
AD01 |
Registered office address changed from Unit Era63 49 Effra Road London SW2 1BZ England to Gunnery 6 Citibase 9-11 Gunnery Terrace Royal Arsenal London SE18 6SW on 23 May 2024
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21 May 2024 |
CERTNM |
Company name changed habaneros consultancy LIMITED\certificate issued on 21/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-14
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16 May 2024 |
PSC01 |
Notification of Abdiaziz Sheikh as a person with significant control on 13 May 2024
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16 May 2024 |
PSC01 |
Notification of Peter Adam Jerrari as a person with significant control on 13 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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16 May 2024 |
PSC07 |
Cessation of Saida Mohamed Ayadi as a person with significant control on 13 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Peter Adam Jerrari as a director on 13 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Abdiaziz Sheikh as a director on 13 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Saida Mohamed Ayadi as a director on 13 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Motunrayo Monsurat Alli as a director on 13 May 2024
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09 May 2024 |
AP01 |
Appointment of Mrs Rebecca Jane Moran as a director on 6 May 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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17 Jan 2022 |
AP01 |
Appointment of Miss Motunrayo Monsurat Alli as a director on 17 January 2022
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05 Oct 2021 |
AD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Unit Era63 49 Effra Road London SW2 1BZ on 5 October 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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10 Dec 2020 |
PSC07 |
Cessation of Liban Mohmoud Ibrahim as a person with significant control on 9 December 2020
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10 Dec 2020 |
PSC01 |
Notification of Saida Mohamed Ayadi as a person with significant control on 9 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Liban Mohmoud Ibrahim as a director on 9 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mrs Saida Mohamed Ayadi as a director on 9 December 2020
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