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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)
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 Statement of capital on 2023-10-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-10-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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