HASIBRA-GP LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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04/06/254 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/08/2426 August 2024 Confirmation statement made on 2024-08-13 with no updates

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24/08/2424 August 2024 Change of details for Mr Hassan Ibrahim as a person with significant control on 2023-08-14

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23/08/2423 August 2024 Notification of Sabine Seif El Dine as a person with significant control on 2023-08-14

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23/08/2423 August 2024 Change of details for Mr Hassan Ibrahim as a person with significant control on 2023-08-14

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04/07/244 July 2024 Unaudited abridged accounts made up to 2024-03-31

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11/06/2411 June 2024 Change of details for Mr Hassan Ibrahim as a person with significant control on 2024-06-07

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10/06/2410 June 2024 Registered office address changed from 26-28 Headlands Kettering NN15 7HP England to Unit 7 Bankside the Watermark Gateshead NE11 9SY on 2024-06-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/09/2325 September 2023 Confirmation statement made on 2023-08-13 with updates

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06/09/236 September 2023 Memorandum and Articles of Association

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-07-14

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08/06/238 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/05/225 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/09/2127 September 2021 Termination of appointment of Lubova Sorokoletova as a secretary on 2021-09-27

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27/09/2127 September 2021 Appointment of Sabine Seif El Dine as a director on 2021-09-27

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27/09/2127 September 2021 Appointment of Sabine Seif El Dine as a secretary on 2021-09-27

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27/09/2127 September 2021 Termination of appointment of Lubova Sorokoletova as a director on 2021-09-27

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06/07/216 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/11/206 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN IBRAHIM / 06/11/2020

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24/08/2024 August 2020 CESSATION OF TATJANA IBRAHIMA AS A PSC

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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22/04/2022 April 2020 ARTICLES OF ASSOCIATION

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22/04/2022 April 2020 ADOPT ARTICLES 26/03/2020

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20/04/2020 April 2020 26/03/20 STATEMENT OF CAPITAL GBP 3.00

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 DIRECTOR APPOINTED MRS LUBOVA SOROKOLETOVA

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13/03/2013 March 2020 SECRETARY APPOINTED MRS LUBOVA SOROKOLETOVA

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM PETERBRIDGE HOUSE 3 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB UNITED KINGDOM

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20/01/2020 January 2020 APPOINTMENT TERMINATED, SECRETARY TATJANA IBRAHIMA

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR TATJANA IBRAHIMA

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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06/08/196 August 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/08/1815 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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