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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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
MR01 |
Registration of charge 096692900001, created on 29 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Apr 2021 |
AA01 |
Previous accounting period extended from 30 July 2020 to 30 September 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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11 Feb 2021 |
PSC04 |
Change of details for Mr Abdul Rahman Al Jasmi as a person with significant control on 18 November 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 11 February 2021
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23 Nov 2020 |
TM02 |
Termination of appointment of Pradeep Shah as a secretary on 17 November 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Arthur Archibald Riby-Williams as a director on 1 October 2020
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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10 Dec 2018 |
PSC04 |
Change of details for Mr Abdulrahman Aljasmi as a person with significant control on 6 April 2018
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10 Dec 2018 |
CH01 |
Director's details changed for Mr Abdulrahman Aljasmi on 6 April 2018
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07 Dec 2018 |
CH01 |
Director's details changed for Mr Arthur Archibald Riby-Williams on 6 April 2018
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25 Jul 2018 |
AA |
Micro company accounts made up to 31 July 2017
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23 Jun 2018 |
AD01 |
Registered office address changed from 130a Wigmore Street London W1U 3SB to 1 Bell Street 2nd Floor London NW1 5BY on 23 June 2018
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26 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 30 July 2017
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