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 |
CH01 |
Director's details changed for Mr Mohammad Almojel on 24 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Mohammad Almojel as a person with significant control on 23 April 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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29 Apr 2024 |
PSC04 |
Change of details for Mr Mohammad Almojel as a person with significant control on 6 April 2016
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Oct 2023 |
CH03 |
Secretary's details changed for Frances Rosemary Wimpress on 19 October 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from PO Box L2 1TS Merchants Court 3rd,4th and 5th Floors Merchants Court 3rd,4th and 5th Floors 2-12 Lord Street Liverpool United Kingdoml2 1Ts United Kingdom to 3rd,4th and 5th Floors Merchants Court 2-12 Lord Street Liverpool L2 1TS on 7 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to PO Box L2 1TS Merchants Court 3rd,4th and 5th Floors Merchants Court 3rd,4th and 5th Floors 2-12 Lord Street Liverpool United Kingdom L2 1TS on 6 September 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
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17 May 2023 |
AP03 |
Appointment of Frances Rosemary Wimpress as a secretary on 1 April 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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06 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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24 Nov 2021 |
AP01 |
Appointment of Mr Hussein Abdulrahman Attar as a director on 17 November 2021
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Mohammad Almojel on 25 February 2020
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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20 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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26 Mar 2018 |
AD02 |
Register inspection address has been changed from 15 Bourdon Street 15 Bourdon Street London W1K 3PX England to 3 Apple Tree Yard London SW1Y 6AE
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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