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YASMA COMPANY LIMITED

Company number 11544659

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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)
17 Apr 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
10 Jan 2024 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary on 29 August 2023
10 Jan 2024 AD01 Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 1 Doughty Street London WC1N 2PH on 10 January 2024
06 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
07 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
24 Nov 2022 CS01 Confirmation statement made on 11 February 2022 with updates
17 Jan 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 August 2020
29 Mar 2021 CH04 Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021
31 Dec 2020 PSC01 Notification of Rajab El Jubaili as a person with significant control on 24 December 2020
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with updates
29 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 29 December 2020
24 Dec 2020 TM01 Termination of appointment of Sovereign Management Limited as a director on 24 December 2020
24 Dec 2020 TM01 Termination of appointment of Geraldine Frances Duo as a director on 24 December 2020
24 Dec 2020 AP01 Appointment of Mr Rajab El Jubaili as a director on 24 December 2020
24 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-23
03 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
26 Aug 2020 CH02 Director's details changed for Sovereign Management Limited on 3 August 2020
26 Aug 2020 CH04 Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
30 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
03 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
31 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-31
  • GBP 1