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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11 Jul 2026 |
AA |
Full accounts made up to 31 December 2025
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12 Nov 2025 |
CS01 |
Confirmation statement made on 30 October 2025 with no updates
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07 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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31 Oct 2024 |
AP01 |
Appointment of Mr Steven Ross Craib as a director on 25 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Scot Clifton as a secretary on 25 October 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Gasser Mostafa Ahmed Mohamed El Badrashini as a director on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 1 August 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Shaikh Usman as a director on 13 June 2024
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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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25 May 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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20 May 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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12 Nov 2021 |
TM01 |
Termination of appointment of Wael Mekkawy as a director on 31 October 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Christopher Albert Birnie as a director on 1 November 2021
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13 May 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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29 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Apr 2020 |
AP01 |
Appointment of Shaikh Usman as a director on 28 February 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Wael Mekkawy on 6 January 2020
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15 Jan 2020 |
TM01 |
Termination of appointment of David Alexander Johnston as a director on 31 December 2019
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