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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18 Feb 2019 |
CH01 |
Director's details changed for Joginder Franz Anand on 1 September 2018
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18 Feb 2019 |
CH01 |
Director's details changed for Martin Jeremy Foxon on 1 September 2018
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18 Feb 2019 |
CH01 |
Director's details changed for Joginder Franz Anand on 1 September 2018
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15 Feb 2019 |
CH01 |
Director's details changed for Majed Mubarak Majed Mohamed Almansoori on 1 September 2018
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15 Feb 2019 |
CH01 |
Director's details changed for Mr Salem Khamis Saeed Khamis Aldarmaki on 1 September 2018
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15 Feb 2019 |
CH01 |
Director's details changed for Sultan Ali Ahmed Hamad Aldhaheri on 1 September 2018
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15 Feb 2019 |
CH01 |
Director's details changed for Mr. Charles Andrew Scragg on 1 September 2018
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15 Feb 2019 |
CH01 |
Director's details changed for Mr. Khaled Mohamed Abul Husain Alkhajeh on 1 September 2018
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15 Feb 2019 |
CH01 |
Director's details changed for Alexander Noel Garrod on 1 September 2018
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14 Feb 2019 |
CH01 |
Director's details changed for Frank Veenstra on 1 September 2018
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22 Jan 2019 |
AD01 |
Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 22 January 2019
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27 Dec 2018 |
TM01 |
Termination of appointment of Andrew James Johnston as a director on 31 May 2018
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19 Sep 2018 |
AP01 |
Appointment of Joginder Franz Anand as a director on 19 March 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Salem Khamis Saeed Khamis Aldarmaki on 19 March 2018
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14 Sep 2018 |
AP01 |
Appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on 19 March 2018
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14 Sep 2018 |
AP01 |
Appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on 19 March 2018
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14 Sep 2018 |
AP01 |
Appointment of Alexander Noel Garrod as a director on 19 March 2018
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14 Sep 2018 |
AP01 |
Appointment of Salem Khamis Saeed Khamis Aldarmaki as a director on 19 March 2018
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14 Sep 2018 |
AP01 |
Appointment of Marten Jeremy Foxon as a director on 19 March 2018
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14 Sep 2018 |
AP01 |
Appointment of Andrew James Johnston as a director on 19 March 2018
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14 Sep 2018 |
AP01 |
Appointment of Majed Mubarak Majed Mohamed Almansoori as a director on 11 March 2018
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13 Sep 2018 |
AP01 |
Appointment of Charles Andrew Scragg as a director on 19 March 2018
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20 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Aug 2018 |
TM01 |
Termination of appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on 8 March 2018
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06 Aug 2018 |
TM01 |
Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on 8 March 2018
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