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SASHA TRADERS LIMITED

Company number 05653731

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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)
22 Jan 2018 PSC07 Cessation of Sophie Kaplan as a person with significant control on 6 April 2016
22 Jan 2018 PSC07 Cessation of Michael Storfer as a person with significant control on 6 April 2016
22 Jan 2018 PSC07 Cessation of Baruch Zekaria as a person with significant control on 6 April 2016
06 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
17 Feb 2017 MR01 Registration of charge 056537310004, created on 9 February 2017
17 Feb 2017 MR01 Registration of charge 056537310003, created on 9 February 2017
16 Feb 2017 AA Total exemption small company accounts made up to 30 June 2015
16 Feb 2017 CS01 Confirmation statement made on 14 December 2016 with updates
27 Oct 2016 AA01 Current accounting period shortened from 31 January 2016 to 30 June 2015
16 Feb 2016 SH08 Change of share class name or designation
16 Feb 2016 SH02 Sub-division of shares on 29 January 2016
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 125.00
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2016 ANNOTATION Rectified The AP02 was removed from the public register on 06/04/2016 as it is factually inaccurate or is derived from something factually inaccurate
04 Feb 2016 AP01 Appointment of Mr Olivier Avraham Albert Gozlan as a director on 29 January 2016
04 Feb 2016 AP01 Appointment of Mr Norman Maurice Gutkin as a director on 29 January 2016
04 Feb 2016 AP01 Appointment of Mr Michael Storfer as a director on 29 January 2016
04 Feb 2016 AP01 Appointment of Mrs Sophie Kaplan as a director on 29 January 2016
04 Feb 2016 TM01 Termination of appointment of Timothy James Bolot as a director on 29 January 2016
04 Feb 2016 TM01 Termination of appointment of Sasha Katie Esther Bolot as a director on 29 January 2016
04 Feb 2016 TM02 Termination of appointment of Timothy James Bolot as a secretary on 29 January 2016
04 Feb 2016 AD01 Registered office address changed from C/O Bolt Partners 1 Portland Place London W1B 1PN to C/O C/O Glazers 843 Finchley Road London NW11 8NA on 4 February 2016
04 Feb 2016 AP01 Appointment of Mr Baruch Zekaria as a director on 29 January 2016
30 Jan 2016 MR04 Satisfaction of charge 2 in full
30 Jan 2016 MR04 Satisfaction of charge 1 in full