| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 05 Oct 2020 | AP01 | Appointment of Ms Elle Yan Xu as a director on 31 July 2020 | |
| 02 Oct 2020 | TM01 | Termination of appointment of Jean Lamothe as a director on 31 July 2020 | |
| 15 Jun 2020 | AA | Full accounts made up to 31 December 2018 | |
| 21 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
| 30 Apr 2019 | MR01 | Registration of charge 107057730003, created on 25 April 2019 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with no updates | |
| 16 Apr 2019 | TM01 | Termination of appointment of Jeremy Martin Holmes as a director on 30 November 2018 | |
| 16 Apr 2019 | AP01 | Appointment of Mr Abdulla Hamad Al-Attiyah as a director on 14 March 2019 | |
| 16 Apr 2019 | AP01 | Appointment of Mr Richard Edward Oakes as a director on 14 March 2019 | |
| 04 Dec 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Nov 2018 | AP01 | Appointment of Mr Tariq Al Abdulla as a director on 31 October 2018 | |
| 22 Nov 2018 | TM01 | Termination of appointment of Abdulla Al Ajail as a director on 31 October 2018 | |
| 16 Oct 2018 | MR01 | Registration of charge 107057730002, created on 12 October 2018 | |
| 08 Jun 2018 | AP03 | Appointment of Mr Andrew Walsh as a secretary on 8 June 2018 | |
| 08 Jun 2018 | TM02 | Termination of appointment of Ann Hodgetts as a secretary on 8 June 2018 | |
| 01 Jun 2018 | AP01 | Appointment of Mr Abdulla Al Ajail as a director on 1 June 2018 | |
| 01 Jun 2018 | AP01 | Appointment of Mr Jean Lamothe as a director on 1 June 2018 | |
| 01 Jun 2018 | AP01 | Appointment of Mr Jeremy Holmes as a director on 1 June 2018 | |
| 01 Jun 2018 | TM01 | Termination of appointment of Fahad Mohammed Aj Ai Ansari as a director on 1 June 2018 | |
| 16 Apr 2018 | TM01 | Termination of appointment of Jassim Hamad Nj Al Thani as a director on 16 December 2017 | |
| 16 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with no updates | |
| 29 Sep 2017 | MR01 | Registration of charge 107057730001, created on 26 September 2017 | |
| 03 Apr 2017 | AA01 | Current accounting period shortened from 30 April 2018 to 31 December 2017 | |
| 03 Apr 2017 | NEWINC |
Incorporation
Statement of capital on 2017-04-03
|