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FLAVOURS 7 LIMITED

Company number 13494166

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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)
06 Nov 2024 TM01 Termination of appointment of Rita Pierre Cherfan as a director on 6 October 2024
06 Nov 2024 TM01 Termination of appointment of George Salim Ghanem as a director on 31 October 2024
06 Nov 2024 PSC07 Cessation of George Salim Ghanem as a person with significant control on 31 October 2024
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
23 May 2024 PSC07 Cessation of Ekas Nominees Limited as a person with significant control on 15 May 2024
23 May 2024 PSC01 Notification of George Salim Ghanem as a person with significant control on 15 May 2024
23 May 2024 TM01 Termination of appointment of Stephen Clive Hedley Jennings as a director on 15 May 2024
23 May 2024 TM02 Termination of appointment of Ekas Secretaries Limited as a secretary on 15 May 2024
23 May 2024 AP01 Appointment of Ms Rita Pierre Cherfan as a director on 15 May 2024
23 May 2024 AP01 Appointment of Mr George Salim Ghanem as a director on 15 May 2024
15 May 2024 CERTNM Company name changed county hall leaseholders LTD\certificate issued on 15/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-09
25 Apr 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
21 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
27 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
10 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
05 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-05
  • GBP 2