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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28 Jun 2026 |
CH01 |
Director's details changed for Mr Amro Jayousi on 28 June 2026
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28 Jun 2026 |
CH01 |
Director's details changed for Mr Paul Andrew James Wood on 28 June 2026
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28 Jun 2026 |
CH03 |
Secretary's details changed for Robert David Andover Lammiman on 28 June 2026
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22 May 2026 |
AD02 |
Register inspection address has been changed from 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD United Kingdom to St James Building 79 Oxford Street Manchester M1 6HT
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21 May 2026 |
CS01 |
Confirmation statement made on 7 May 2026 with updates
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21 Apr 2026 |
TM01 |
Termination of appointment of Michel Ayat as a director on 13 April 2026
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21 Apr 2026 |
TM01 |
Termination of appointment of Khalid Abdulwahid Hassan Al Rustamani as a director on 13 April 2026
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21 Apr 2026 |
TM01 |
Termination of appointment of Amina Alrustamani as a director on 13 April 2026
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21 Apr 2026 |
AP01 |
Appointment of Mr Paul Andrew James Wood as a director on 13 April 2026
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20 Apr 2026 |
TM02 |
Termination of appointment of Elaine Hughes as a secretary on 13 April 2026
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20 Apr 2026 |
AP03 |
Appointment of Robert David Andover Lammiman as a secretary on 13 April 2026
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05 Nov 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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05 Nov 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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05 Nov 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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05 Nov 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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19 Jun 2025 |
PSC05 |
Change of details for Awr Holdings Uk Limited as a person with significant control on 19 June 2025
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19 Jun 2025 |
AD01 |
Registered office address changed from 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD United Kingdom to 52 Conduit Street London W1S 2YX on 19 June 2025
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07 May 2025 |
CS01 |
Confirmation statement made on 7 May 2025 with no updates
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06 May 2025 |
CH01 |
Director's details changed for Mr Amro Jayousi on 6 May 2025
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01 Apr 2025 |
TM01 |
Termination of appointment of Paul Stuart Brayley as a director on 18 February 2025
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12 Aug 2024 |
CH01 |
Director's details changed for Paul Stuart Brayley on 12 August 2024
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02 Jul 2024 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD
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26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
AD01 |
Registered office address changed from Lyon Way Hatfield Road St Albans Hertfordshire AL4 0QU to 27 Barnsdale Drive Westcroft Milton Keynes MK4 4DD on 5 June 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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