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INCA RESTAURANT LIMITED

Company number 13385426

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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)
27 Nov 2024 AA Accounts for a dormant company made up to 30 September 2024
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
23 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
20 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 11/07/2023
20 Jul 2023 SH02 Sub-division of shares on 11 July 2023
17 Jul 2023 TM01 Termination of appointment of Kaveh Khalighi as a director on 11 July 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
26 Jan 2023 AA Accounts for a dormant company made up to 30 September 2022
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
28 Apr 2022 PSC08 Notification of a person with significant control statement
28 Apr 2022 PSC07 Cessation of Dado Enterprises Ltd as a person with significant control on 23 August 2021
28 Apr 2022 PSC07 Cessation of Aiudi Events Limited as a person with significant control on 23 August 2021
21 Sep 2021 AP01 Appointment of Jordan Albert Nessim Allouch as a director on 23 August 2021
20 Sep 2021 AP01 Appointment of Mr Amirali Zaheri as a director on 23 August 2021
20 Sep 2021 AP01 Appointment of Flavius-Ionel Gherca as a director on 23 August 2021
20 Sep 2021 AP01 Appointment of Michael Omar Juma as a director on 23 August 2021
20 Sep 2021 AP01 Appointment of Kaveh Khalighi as a director on 23 August 2021
20 Sep 2021 AP01 Appointment of Marc Henry Merran as a director on 23 August 2021
15 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 AA01 Current accounting period extended from 31 May 2022 to 30 September 2022
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 100
13 Aug 2021 PSC07 Cessation of Nathanael Jacques Juda Samuel Dadoun as a person with significant control on 10 August 2021
13 Aug 2021 PSC07 Cessation of Damien Ethan Aiudi as a person with significant control on 10 August 2021