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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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Sep 2020 |
TM01 |
Termination of appointment of Andrew David Shepherd as a director on 1 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Steven William Hearn as a director on 1 September 2020
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29 Jul 2020 |
PSC04 |
Change of details for Mr Sahel-Abedul Hadi Majali as a person with significant control on 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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17 Feb 2020 |
TM01 |
Termination of appointment of Shaker Sahel Majali as a director on 1 January 2020
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04 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew David Shepherd on 31 July 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Sahel Majali on 31 July 2019
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20 Aug 2019 |
PSC04 |
Change of details for Mr Sahel Majali as a person with significant control on 31 July 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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23 May 2018 |
AD01 |
Registered office address changed from Unit 31 Bec 2 50 Walkering Road Barking IG11 8GN United Kingdom to Hapag-Lloyd House Cambridge Road Barking IG11 8HH on 23 May 2018
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17 Oct 2017 |
TM01 |
Termination of appointment of Ala Ghazi Shabaan Yakhout as a director on 5 October 2017
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17 Oct 2017 |
AP01 |
Appointment of Mrs Jacqueline Margaret Diane Adams-Hooker as a director on 5 October 2017
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17 Oct 2017 |
TM01 |
Termination of appointment of Ala Baha Omar Al Masri as a director on 5 October 2017
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17 Oct 2017 |
TM02 |
Termination of appointment of Sahel Majali as a secretary on 5 October 2017
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17 Oct 2017 |
TM01 |
Termination of appointment of Ala Baha Omar Al Masri as a director on 5 October 2017
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17 Oct 2017 |
TM01 |
Termination of appointment of Ala Baha Omar Al Masri as a director on 5 October 2017
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17 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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17 May 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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03 May 2017 |
AAMD |
Amended group of companies' accounts made up to 31 December 2015
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11 Feb 2017 |
AUD |
Auditor's resignation
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13 Jan 2017 |
AAMD |
Amended group of companies' accounts made up to 31 December 2014
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