Company Results (links open in a new window)
|
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)
|
|
04 Apr 2024 |
AD01 |
Registered office address changed from Office 5 61 Praed Street London United Kingdom W2 1NS United Kingdom to One Kingdom Street Paddington Central London W2 6BD on 4 April 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
|
|
|
20 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
16 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
|
|
|
31 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 18/05/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 May 2022 |
MR04 |
Satisfaction of charge 051440680006 in full
|
|
|
23 May 2022 |
MR01 |
Registration of charge 051440680007, created on 20 May 2022
|
|
|
23 May 2022 |
MR01 |
Registration of charge 051440680008, created on 20 May 2022
|
|
|
12 May 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
|
|
|
19 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
|
|
|
19 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
|
|
|
14 Oct 2020 |
CH01 |
Director's details changed for Mrs Halah Al-Shareefi on 13 October 2020
|
|
|
14 Oct 2020 |
PSC04 |
Change of details for Mrs Halah Al-Shareefi as a person with significant control on 13 October 2020
|
|
|
14 Oct 2020 |
CH01 |
Director's details changed for Mr Zaid Abbas Al-Khafaji on 13 October 2020
|
|
|
14 Oct 2020 |
PSC04 |
Change of details for Mr Zaid Abbas Al-Khafaji as a person with significant control on 13 October 2020
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
27 Mar 2020 |
AA01 |
Previous accounting period extended from 29 June 2019 to 30 June 2019
|
|
|
14 Jan 2020 |
AD01 |
Registered office address changed from The Lodge Fifield Road Fifield Maidenhead SL6 2NX England to Office 5 61 Praed Street London United Kingdom W2 1NS on 14 January 2020
|
|
|
24 Oct 2019 |
PSC04 |
Change of details for Mr Zaid Abbas Al-Khafaji as a person with significant control on 24 October 2019
|
|