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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29 Apr 2024 |
TM01 |
Termination of appointment of Bengt Algot Dahl as a director on 8 March 2024
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15 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Mar 2024 |
AP01 |
Appointment of Mr Ramy Osseiran as a director on 8 March 2024
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Bengt Alexander Dahl on 29 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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23 Oct 2023 |
PSC05 |
Change of details for Home House Collection Limited as a person with significant control on 15 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Salah Eddin Osseiran on 14 October 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Salaheddine Nizam Osseiran on 21 June 2023
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23 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Omar Mohammed Saeb Jaroudi as a director
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20 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Omar Mohammed Saeb Jaroudi as a director
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17 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Mar 2023 |
MR01 |
Registration of charge 082544090003, created on 30 March 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
CC04 |
Statement of company's objects
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19 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Omar Mohammed Saeb Jaroudi on 8 February 2016
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25 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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20 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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01 May 2020 |
AP01 |
Appointment of Mr Bengt Alexander Dahl as a director on 28 April 2020
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23 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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