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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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05 Nov 2025 |
CS01 |
Confirmation statement made on 16 October 2025 with no updates
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26 Sep 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
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26 Mar 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2025
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11 Mar 2025 |
CS01 |
Confirmation statement made on 6 March 2025 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/03/2025
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15 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2024
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08 Nov 2024 |
AAMD |
Amended accounts made up to 31 December 2023
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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/11/2024
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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2023
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24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2022
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29 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2021
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/06/2023 and 01/08/2023.
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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02 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023
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29 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Jun 2021 |
PSC07 |
Cessation of Mohammed Ahmed Norain as a person with significant control on 14 December 2020
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29 Jun 2021 |
PSC07 |
Cessation of Idress Mohammed Noor as a person with significant control on 14 December 2020
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29 Jun 2021 |
PSC07 |
Cessation of Aboubaker Mohamed Kourdi as a person with significant control on 14 December 2020
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