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MARK SASTA & ASSOCIATES LIMITED

Company number 13242328

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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)
23 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	PSC04	Change of details for Mr Mark Moshe Staszewski as a person with significant control on 2 August 2024	View PDF Change of details for Mr Mark Moshe Staszewski as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CH01	Director's details changed for Mr Mark Moshe Staszewski on 2 August 2024	View PDF Director's details changed for Mr Mark Moshe Staszewski on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CERTNM	Company name changed shenkers simia wall LIMITED\certificate issued on 14/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-13	View PDF Company name changed shenkers simia wall LIMITED\certificate issued on 14/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-13 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	TM01	Termination of appointment of Michael Walter Staszewski as a director on 6 November 2023	View PDF Termination of appointment of Michael Walter Staszewski as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2021	AD01	Registered office address changed from 29 Golders Green Road London NW11 9PX England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 7 March 2021	View PDF Registered office address changed from 29 Golders Green Road London NW11 9PX England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 7 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 2 - link opens in a new window - 11 pages (11 pages)

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