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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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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31 Aug 2022 |
TM01 |
Termination of appointment of Panikos Nikolaidis as a director on 25 August 2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Nov 2021 |
AP01 |
Appointment of Mr. Khaled Al-Mahamid as a director on 1 November 2021
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03 Nov 2021 |
PSC01 |
Notification of Khaled Al-Mahamid as a person with significant control on 1 October 2021
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03 Nov 2021 |
PSC07 |
Cessation of Panikos Nikolaidis as a person with significant control on 1 November 2021
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03 Nov 2021 |
PSC07 |
Cessation of Jamal Abdulnaser Mahmoud Al-Mahamid as a person with significant control on 1 November 2021
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03 Nov 2021 |
PSC07 |
Cessation of Adam Mohmoud Al-Mahamid as a person with significant control on 1 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Jamal Abdul Naser Mahmoud Al-Mahamid as a director on 1 November 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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22 Oct 2021 |
AD02 |
Register inspection address has been changed from 8 Bridle Close 1st Floor Kingston upon Thames Surrey KT1 2JW England to 8 Bridle Close 1st Floor Kingston upon Thames Surrey KT1 2JW
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22 Oct 2021 |
AD02 |
Register inspection address has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 8 Bridle Close 1st Floor Kingston upon Thames Surrey KT1 2JW
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21 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 4 the Mews Bridge Road Twickenham London TW1 1RF
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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11 Oct 2021 |
CH04 |
Secretary's details changed for Appleton Secretaries Limited on 24 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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01 Sep 2021 |
PSC01 |
Notification of Adam Mohmoud Al-Mahamid as a person with significant control on 9 August 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Panikos Nikolaidis on 1 September 2021
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