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ESTETHMAR LTD

Company number 15184096

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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)
01 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2023	PSC05	Change of details for Namira Productions Ltd as a person with significant control on 29 October 2023	View PDF Change of details for Namira Productions Ltd as a person with significant control on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	AP01	Appointment of Mr Bassem Hamed Mohamed Badr as a director on 29 October 2023	View PDF Appointment of Mr Bassem Hamed Mohamed Badr as a director on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	CERTNM	Company name changed kayan investments LTD\certificate issued on 27/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-27	View PDF Company name changed kayan investments LTD\certificate issued on 27/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-27 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AD01	Registered office address changed from 2 Lacebark Terrace 14 Pinner Hill Road Pinner HA5 3SB England to 183 Edgware Road London NW9 6LP on 27 October 2023	View PDF Registered office address changed from 2 Lacebark Terrace 14 Pinner Hill Road Pinner HA5 3SB England to 183 Edgware Road London NW9 6LP on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of Mrs Basma Namira as a director on 27 October 2023	View PDF Appointment of Mrs Basma Namira as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Namira Productions Ltd as a director on 27 October 2023	View PDF Termination of appointment of Namira Productions Ltd as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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