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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 Sep 2025 |
TM01 |
Termination of appointment of Rodrigo Trelles Zabala as a director on 2 September 2025
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11 Sep 2025 |
TM01 |
Termination of appointment of Baxter Wasson as a director on 2 September 2025
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11 Sep 2025 |
TM01 |
Termination of appointment of Jamshid Jahm Najafi as a director on 2 September 2025
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11 Sep 2025 |
TM01 |
Termination of appointment of Jeffrey Shawn Moorad as a director on 2 September 2025
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29 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2025
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10 Apr 2025 |
AP01 |
Appointment of Mr Nicholas Paul Collins as a director on 2 April 2025
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10 Apr 2025 |
TM01 |
Termination of appointment of Sultan Mansour Akram Ojjeh as a director on 2 April 2025
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10 Apr 2025 |
TM01 |
Termination of appointment of Mohammed Bin Isa Bin Mohammed Al Khalifa as a director on 2 April 2025
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10 Apr 2025 |
AP01 |
Appointment of Mr Hashem Al Dabbas as a director on 2 April 2025
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20 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2025
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20 Mar 2025 |
PSC05 |
Change of details for Mclaren Group Limited as a person with significant control on 14 March 2025
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21 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2025
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21 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2025
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21 Feb 2025 |
AD02 |
Register inspection address has been changed from Hill House, 1 Little New Street London EC4A 3TR England to 2 New Street Square London EC4A 3BZ
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21 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2025
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30 Jan 2025 |
CH01 |
Director's details changed for Mr Jeffrey Shawn Moorad on 1 June 2022
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30 Jan 2025 |
PSC04 |
Change of details for Jeffrey Shawn Moorad as a person with significant control on 1 June 2022
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30 Jan 2025 |
CH01 |
Director's details changed
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Sultan Mansour Akram Ojjeh on 1 June 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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28 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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07 Jun 2023 |
TM01 |
Termination of appointment of Catherine Elizabeth Ferry as a director on 31 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Omar Ali Syed as a director on 31 May 2023
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