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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02 Oct 2024 |
AD01 |
Registered office address changed from 10 Woodbine Place London E11 2RH England to 9 Lancashire Court London W1S 1EY on 2 October 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 9 Lancashire Court London W1S 1EY England to 10 Woodbine Place London E11 2RH on 12 June 2024
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29 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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15 Dec 2023 |
PSC01 |
Notification of Mohamed Amine Chadli as a person with significant control on 15 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Naoual Chadli as a director on 15 December 2023
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 27/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
SH08 |
Change of share class name or designation
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25 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2023
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21 Jul 2023 |
RP04TM01 |
Second filing for the termination of Alexis Colletta as a director
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12 Jul 2023 |
CERTNM |
Company name changed yuca london LTD\certificate issued on 12/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-27
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29 Jun 2023 |
AP01 |
Appointment of Mr. Adil Harrab as a director on 27 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Madness Hospitality Ltd as a person with significant control on 27 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Romain Fargette as a director on 27 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Alexis Nicolas Victorio Colletta as a director on 28 June 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 21/07/2023
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03 Aug 2022 |
PSC02 |
Notification of Madness Hospitality Ltd as a person with significant control on 22 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Bruce Philip Isaacs as a person with significant control on 22 July 2022
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03 Aug 2022 |
MR04 |
Satisfaction of charge 133439010001 in full
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02 Aug 2022 |
PSC01 |
Notification of Nacer Chadli as a person with significant control on 22 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Naoual Chadli as a director on 22 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Mohamed Amine Chadli as a director on 22 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Nacer Chadli as a director on 22 July 2022
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