|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2025 |
CS01 |
Confirmation statement made on 16 July 2025 with updates
|
|
|
27 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
|
|
|
01 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2022
|
|
|
30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2023
|
|
|
23 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2021
|
|
|
31 Jul 2023 |
CS01 |
16/07/23 Statement of Capital gbp 1
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/2023
|
|
|
23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/2023
|
|
|
27 Apr 2022 |
TM01 |
Termination of appointment of Jose Abelardo Cure Barrios as a director on 26 April 2022
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Mr Munir Khalil Ali as a director on 26 April 2022
|
|
|
11 Oct 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
|
|
|
04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/2023
|
|
|
27 Jul 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
|
|
|
26 Mar 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
|
|
|
22 Jan 2019 |
PSC01 |
Notification of Bader Alkharafi as a person with significant control on 16 January 2019
|
|
|
22 Jan 2019 |
PSC07 |
Cessation of Thomas Assheton as a person with significant control on 16 January 2019
|
|
|
22 Jan 2019 |
TM01 |
Termination of appointment of Thomas Assheton as a director on 16 January 2019
|
|
|
22 Jan 2019 |
AP01 |
Appointment of Mr Jose Abelardo Cure Barrios as a director on 16 January 2019
|
|
|
22 Jan 2019 |
MR04 |
Satisfaction of charge 034042800002 in full
|
|