FILISTEEN DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/2523 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 05/04/245 April 2024 | Micro company accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Termination of appointment of Hemant Sharma as a director on 2024-02-10 |
| 15/03/2415 March 2024 | Cessation of Hemant Sharma as a person with significant control on 2024-03-10 |
| 15/03/2415 March 2024 | Appointment of Mr Francesco Di Maio as a director on 2024-03-04 |
| 25/02/2425 February 2024 | Cessation of Shamim Sarif as a person with significant control on 2024-01-15 |
| 25/02/2425 February 2024 | Termination of appointment of Shamim Sarif as a director on 2024-02-15 |
| 25/02/2425 February 2024 | Termination of appointment of Hanan Fuad Tewfic Kattan as a director on 2024-02-15 |
| 25/02/2425 February 2024 | Cessation of Hanan Fuad Tewfic Kattan as a person with significant control on 2024-02-12 |
| 15/02/2415 February 2024 | Appointment of Mr Pankaj Kumar as a director on 2024-02-03 |
| 15/02/2415 February 2024 | Notification of Pankaj Kumar as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Registered office address changed from 388a Ilford Lane Ilford IG1 2NB England to 338a Ilford Lane Ilford London IG1 2NB on 2024-02-05 |
| 03/02/243 February 2024 | Registered office address changed from 151 Copse Hill London SW20 0SU England to 388a Ilford Lane Ilford IG1 2NB on 2024-02-03 |
| 03/02/243 February 2024 | Appointment of Mr Hemant Sharma as a director on 2024-01-16 |
| 03/02/243 February 2024 | Notification of Hemant Sharma as a person with significant control on 2024-01-15 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, SECRETARY SHAMIM SARIF |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAMIM SARIF |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED MS HANAN FUAD TEWFIC KATTAN |
| 21/08/2021 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANAN KATTAN |
| 21/08/2021 August 2020 | CESSATION OF SHAMIM SARIF AS A PSC |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM UNIT 35, HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY HA9 0LB ENGLAND |
| 18/06/2018 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMIM SARIF |
| 18/06/2018 June 2020 | CESSATION OF MIHIR KAMLESHBHAI PATEL AS A PSC |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MS SHAMIM SARIF |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MIHIR PATEL |
| 18/06/2018 June 2020 | SECRETARY APPOINTED MS SHAMIM SARIF |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 01/06/201 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHIR KAMLESHBHAI PATEL |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAMIM SARIF |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 35 CORBRIDGE CRESCENT LONDON E2 9EZ ENGLAND |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR MIHIR KAMLESHBHAI PATEL |
| 20/05/2020 May 2020 | CESSATION OF SHAMIM SARIF AS A PSC |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HANAN KATTAN |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, SECRETARY SHAMIM SARIF |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/09/197 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 151 COPSE HILL COPSE HILL LONDON SW20 0SU ENGLAND |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/09/1823 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/05/187 May 2018 | COMPANY NAME CHANGED EBS DIGITAL LIMITED CERTIFICATE ISSUED ON 07/05/18 |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM UNIT 9 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON KT2 6PT ENGLAND |
| 11/03/1611 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM ENLIGHTENMENT HOUSE 151 COPSE HILL LONDON SW20 0SU |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANAN KATTAN / 01/04/2012 |
| 27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS SHAMIM SARIF / 01/04/2012 |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1328 January 2013 | COMPANY NAME CHANGED ENLIGHTENMENT BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/01/13 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 03/09/123 September 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 05/03/125 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM ENLIGHTENMENT HOUSE 151 COPSE HILL LONDON SW20 0SU UNITED KINGDOM |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 77 CHEYNE COURT LONDON SW3 5TT ENGLAND |
| 07/04/117 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 24/08/1024 August 2010 | COMPANY NAME CHANGED ENLIGHTENMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/08/10 |
| 12/08/1012 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1024 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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