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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28 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2024 |
SH08 |
Change of share class name or designation
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24 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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20 Apr 2023 |
CERTNM |
Company name changed isn distributors tissue paper holdings LIMITED\certificate issued on 20/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-18
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Mahomed Rafiq Ismail Nathani on 16 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Mahomed Rafiq Ismail Nathani as a person with significant control on 16 November 2022
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
SH08 |
Change of share class name or designation
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12 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 May 2022 |
CERTNM |
Company name changed natsons tissue paper holdings LIMITED\certificate issued on 11/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-11
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13 Apr 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 April 2022
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08 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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04 May 2021 |
PSC04 |
Change of details for Mr Mahomed Rafiq Ismail Nathani as a person with significant control on 5 February 2021
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04 May 2021 |
PSC07 |
Cessation of Shiraz Ismail Nathani as a person with significant control on 5 February 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Shiraz Ismail Nathani as a director on 17 February 2021
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