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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07 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
PSC07 |
Cessation of Bakr Mohammed Bin Laden as a person with significant control on 6 April 2016
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02 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jun 2019 |
CH01 |
Director's details changed for Ahmad Ali Almihdar on 1 February 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-09
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02 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/01/2017
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Apr 2018 |
TM01 |
Termination of appointment of Akberali Mohamed Ali Moawalla as a director on 1 February 2018
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06 Apr 2018 |
AP01 |
Appointment of Riyad Kamal Mohamed Daud as a director on 1 February 2018
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06 Apr 2018 |
TM01 |
Termination of appointment of Basil Abdul-Jabbar Mustafa as a director on 1 February 2018
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06 Apr 2018 |
AP01 |
Appointment of Ahmad Ali Almihdar as a director on 1 February 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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28 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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20 Jan 2017 |
CS01 |
20/01/17 Statement of Capital gbp 1120000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital, shareholder information change and information about people with significant control) was registered on 02/11/2018.
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21 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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