Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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07 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Nov 2020 |
MR01 |
Registration of charge 005719120006, created on 5 November 2020
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22 Oct 2020 |
AP01 |
Appointment of Khalid Mohamed Mahdi Al Tajir as a director on 9 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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03 Mar 2020 |
CH01 |
Director's details changed for Mr. Mohamed Sadiq Al Tajir on 1 January 2020
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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27 Dec 2018 |
MA |
Memorandum and Articles of Association
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27 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2018 |
MR01 |
Registration of charge 005719120004, created on 3 December 2018
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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21 Dec 2018 |
MR01 |
Registration of charge 005719120005, created on 3 December 2018
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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06 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Sep 2017 |
CH01 |
Director's details changed for Mr. Mohammed Sadeq Al Tajir on 1 January 2015
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31 Aug 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with updates
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31 Aug 2017 |
PSC02 |
Notification of Cubcall Limited as a person with significant control on 7 February 2017
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31 Aug 2017 |
PSC07 |
Cessation of Mohammed Al Tajir as a person with significant control on 7 February 2017
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