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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17 Jun 2026 |
AD01 |
Registered office address changed from The Yard Adrian Avenue London NW2 1LX England to 178 Brent Crescent London NW10 7XR on 17 June 2026
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03 Jun 2026 |
PSC01 |
Notification of Ahmed Loui Debagh as a person with significant control on 1 September 2025
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03 Jun 2026 |
AP01 |
Appointment of Mr Ahmed Loui Debagh as a director on 1 September 2025
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03 Jun 2026 |
AD01 |
Registered office address changed from 187 Brent Crescent London NW10 7XR England to The Yard Adrian Avenue London NW2 1LX on 3 June 2026
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03 Jun 2026 |
TM01 |
Termination of appointment of Mohamed Kheir Alghunaim as a director on 31 August 2025
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03 Jun 2026 |
PSC07 |
Cessation of Mohamed Kheir Alghunaim as a person with significant control on 31 August 2025
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30 May 2026 |
AA |
Micro company accounts made up to 31 August 2025
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21 Oct 2025 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 28 July 2025
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20 Oct 2025 |
PSC01 |
Notification of Mohamed Kheir Alghunaim as a person with significant control on 27 July 2025
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20 Oct 2025 |
AP01 |
Appointment of Mr Mohamed Kheir Alghunaim as a director on 27 July 2025
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20 Oct 2025 |
TM01 |
Termination of appointment of Ahmed Loui Debagh as a director on 27 July 2025
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20 Oct 2025 |
PSC07 |
Cessation of Ahmed Loui Debagh as a person with significant control on 27 July 2025
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06 Sep 2025 |
AD01 |
Registered office address changed from 27 Finsbay Court Stromness Walk London W3 6GU England to 187 Brent Crescent London NW10 7XR on 6 September 2025
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28 Jul 2025 |
CS01 |
Confirmation statement made on 28 July 2025 with updates
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ANNOTATION
Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered 21/10/25 as the original contained an error
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13 Jun 2025 |
PSC01 |
Notification of Ahmed Loui Debagh as a person with significant control on 1 June 2025
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13 Jun 2025 |
AP01 |
Appointment of Mr Ahmed Loui Debagh as a director on 1 June 2025
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13 Jun 2025 |
PSC07 |
Cessation of Mohamed Kheir Alghunaim as a person with significant control on 1 June 2025
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13 Jun 2025 |
TM01 |
Termination of appointment of Mohamed Kheir Alghunaim as a director on 1 June 2025
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28 May 2025 |
AA |
Micro company accounts made up to 31 August 2024
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01 May 2025 |
AD01 |
Registered office address changed from 178 B Brent Crescent London NW10 7XR England to 27 Finsbay Court Stromness Walk London W3 6GU on 1 May 2025
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22 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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22 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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08 May 2024 |
CH01 |
Director's details changed for Mr Mohamed Kheir Alghunaim on 19 March 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Mohamed Kheir Alghunaim on 19 March 2024
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06 May 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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