SAKE NO HANA LIMITED

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DateDescription
29/08/2529 August 2025 NewTermination of appointment of Derek Scott Silberstein as a director on 2025-08-25

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29/08/2529 August 2025 NewAppointment of Yavuz Pehlivanlar as a director on 2025-08-25

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23/05/2523 May 2025 Registered office address changed from Room 608, 6th Floor 99 Great Portland Street London W1W 7NY England to 6th Floor, Room 608 99 Great Portland Street London W1W 7NY on 2025-05-23

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23/05/2523 May 2025 Confirmation statement made on 2025-04-16 with no updates

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22/05/2522 May 2025 Registered office address changed from 12 Hanway Place London W1T 1HD United Kingdom to Room 608, 6th Floor 99 Great Portland Street London W1W 7NY on 2025-05-22

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29/10/2429 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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29/10/2429 October 2024

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29/10/2429 October 2024

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29/10/2429 October 2024

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25/08/2425 August 2024 Register inspection address has been changed to Suite 1 7th Floor 50 Broadway London SW1H 0BL

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15/08/2415 August 2024 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 12 Hanway Place London W1T 1HD on 2024-08-15

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16/05/2416 May 2024 Confirmation statement made on 2024-04-16 with no updates

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16/05/2416 May 2024 Director's details changed for Mr Derek Scott Silberstein on 2024-04-15

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23/12/2323 December 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

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11/07/2311 July 2023

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11/07/2311 July 2023

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11/07/2311 July 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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11/07/2311 July 2023

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24/05/2324 May 2023 Satisfaction of charge 1 in full

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22/05/2322 May 2023 Memorandum and Articles of Association

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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18/04/2318 April 2023 Confirmation statement made on 2023-04-16 with no updates

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26/10/2226 October 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-26

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28/03/2228 March 2022 Registered office address changed from 3rd Floor Elsley House 24 - 30 Great Titchfield Street London W1W 8BF England to Suite 1, 3rd Floor 11- 12 st James’S Square London SW1Y 4LB on 2022-03-28

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28/03/2228 March 2022 Appointment of Vistra Cosec Limited as a secretary on 2022-03-02

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04/01/224 January 2022 Accounts for a small company made up to 2020-12-31

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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10/10/1910 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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25/03/1925 March 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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21/03/1921 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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05/02/195 February 2019 DIRECTOR APPOINTED MR MICHAEL SOUTHERN

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR NICK MCCABE

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16/08/1816 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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01/08/171 August 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL MOFFITT

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 4TH FLOOR 151 WARDOUR STREET LONDON W1F 8WE

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20/05/1620 May 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR KHADEM AL-QUBAISI

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHAD TAPPENDORF

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11/05/1611 May 2016 DIRECTOR APPOINTED MR NEIL EDWARD MOFFITT

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11/05/1611 May 2016 DIRECTOR APPOINTED MR NICK MCCABE

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29/04/1629 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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01/10/151 October 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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30/06/1530 June 2015 APPOINTMENT TERMINATED, SECRETARY MARILYN BENJAMIN

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17/04/1517 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN

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12/05/1412 May 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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28/04/1428 April 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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17/04/1417 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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16/01/1416 January 2014 DIRECTOR APPOINTED MR CHAD TAPPENDORF

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES BRUCCULERI

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25/06/1325 June 2013 COMPANY NAME CHANGED CHA CHA NO HANA LIMITED CERTIFICATE ISSUED ON 25/06/13

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21/06/1321 June 2013 FULL ACCOUNTS MADE UP TO 26/05/12

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17/04/1317 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR NIALL HOWARD

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09/01/139 January 2013 DIRECTOR APPOINTED MR JAMES BRUCCULERI

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09/01/139 January 2013 DIRECTOR APPOINTED MR JAMES JOHN SULLIVAN

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL-HUSSEINY

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19/04/1219 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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17/10/1117 October 2011 CURREXT FROM 31/12/2011 TO 31/05/2012

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28/09/1128 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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12/07/1112 July 2011 DIRECTOR APPOINTED MR MOHAMED BADAWY AL-HUSSEINY

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12/07/1112 July 2011 DIRECTOR APPOINTED MR KHADEM AL-QUBAISI

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11/07/1111 July 2011 APPOINTMENT TERMINATED, SECRETARY ALASTAIR TULLOCH

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR EVGENY LEBEDEV

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06/07/116 July 2011 DIRECTOR APPOINTED MR NIALL MCLEOD HOWARD

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O TULLOCH & CO 4 HILL STREET LONDON W1J 5NE

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06/07/116 July 2011 SECRETARY APPOINTED MARILYN BENJAMIN

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/03/1122 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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16/11/1016 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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31/03/1031 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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04/11/094 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/08

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27/05/0927 May 2009 APPOINTMENT TERMINATE, DIRECTOR ANATOLY DANILITSKIY LOGGED FORM

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24/03/0924 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 APPOINTMENT TERMINATE, DIRECTOR ANATOLY DANILITSKIY LOGGED FORM

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07/08/087 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/07

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29/03/0829 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR MICHAIL SOUVOROV

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11/10/0711 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/10/079 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0728 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0728 June 2007 NC INC ALREADY ADJUSTED 31/05/07

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23/04/0723 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 23 ST JAMESS STREET LONDON SW1A 1HA

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21/04/0621 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0610 April 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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04/04/064 April 2006 S80A AUTH TO ALLOT SEC 22/03/06

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22/03/0622 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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