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DA WALI LTD

Company number 13728484

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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 Apr 2024 AA Micro company accounts made up to 30 November 2023
08 Apr 2024 PSC07 Cessation of Wassim Arbouche as a person with significant control on 30 March 2024
08 Apr 2024 TM01 Termination of appointment of Wassim Arbouche as a director on 30 March 2024
25 Dec 2023 PSC01 Notification of Oana Claudia Arbouche as a person with significant control on 25 December 2023
10 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
03 Sep 2023 AA Micro company accounts made up to 30 November 2022
02 Jul 2023 CH01 Director's details changed for Mrs Oana-Claudia Herbouch on 2 July 2023
01 Jul 2023 AP01 Appointment of Mrs Oana-Claudia Herbouch as a director on 20 June 2023
18 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
08 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted