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WARDA OF LONDON LIMITED

Company number 15431369

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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)
04 Feb 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	CERTNM	Company name changed helwa of london LIMITED\certificate issued on 11/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-08	View PDF Company name changed helwa of london LIMITED\certificate issued on 11/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-08 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	CH01	Director's details changed for Ms Noor Abdel-Haq on 20 May 2024	View PDF Director's details changed for Ms Noor Abdel-Haq on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 28 June 2024	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CH01	Director's details changed for Dr Mohammed Kayed Abdel-Haq on 20 May 2024	View PDF Director's details changed for Dr Mohammed Kayed Abdel-Haq on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC04	Change of details for Ms Noor Abdel-Haq as a person with significant control on 20 May 2024	View PDF Change of details for Ms Noor Abdel-Haq as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC04	Change of details for Dr Mohammed Kayed Abdel-Haq as a person with significant control on 20 May 2024	View PDF Change of details for Dr Mohammed Kayed Abdel-Haq as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CERTNM	Company name changed helwa london LIMITED\certificate issued on 24/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22	View PDF Company name changed helwa london LIMITED\certificate issued on 24/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-22 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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