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ETQAAN REAL ESTATE LTD

Company number 14262900

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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)
12 Feb 2024	AD01	Registered office address changed from 5 Archer Way Enfield EN2 8FW United Kingdom to 431 Flagstaff House 10 st. George Wharf London SW8 2LZ on 12 February 2024	View PDF Registered office address changed from 5 Archer Way Enfield EN2 8FW United Kingdom to 431 Flagstaff House 10 st. George Wharf London SW8 2LZ on 12 February 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC01	Notification of Abdulaziz Fahadm Alrashid as a person with significant control on 19 December 2023	View PDF Notification of Abdulaziz Fahadm Alrashid as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CERTNM	Company name changed action online LTD\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19	View PDF Company name changed action online LTD\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AP01	Appointment of Ms Rabia Zehra Kaya as a director on 19 December 2023	View PDF Appointment of Ms Rabia Zehra Kaya as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Ismail Karasu as a director on 19 December 2023	View PDF Termination of appointment of Ismail Karasu as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC07	Cessation of Ismail Karasu as a person with significant control on 19 December 2023	View PDF Cessation of Ismail Karasu as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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