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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07 May 2025 |
OSDS01 |
Closure of UK establishment(s) BR014455 and overseas company FC029473 on 31 March 2025
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Sep 2021 |
OSCH03 |
Director's details changed for Richard Fredrik Ohman on 27 August 2021
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23 Sep 2021 |
OSCH03 |
Director's details changed for Petter Finn Holland on 27 August 2021
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23 Sep 2021 |
OSCH03 |
Director's details changed for Jason Tidwell Milazzo on 27 August 2021
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26 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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07 Jul 2021 |
OSAP01 |
Appointment of Petter Finn Holland as a director on 11 May 2018
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06 Jul 2021 |
OSTM01 |
Termination of appointment of Mohammed Hussein Al Amoudi as a director on 11 May 2018
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06 Jul 2021 |
OSTM01 |
Termination of appointment of Jamal Mohammed Baamer as a director on 11 May 2018
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04 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 01/01/21 Null
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04 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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04 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 01/01/21
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04 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 01/01/2021 Null
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04 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 01/01/21 Private Limited Liability Company
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21 Sep 2020 |
OSCH01 |
Details changed for a UK establishment - BR014455 Address Change 25 park lane, london, W1K 1RA,1 August 2020
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10 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Sep 2017 |
OSAP01 |
Appointment of Jamal Mohammed Baamer as a director on 19 April 2014
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15 Sep 2017 |
OSTM01 |
Termination of appointment of Robert James Rossetter as a director on 30 September 2014
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15 Sep 2017 |
OSTM01 |
Termination of appointment of Karl Lennart Wikstrom as a director on 8 September 2010
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15 Sep 2017 |
OSTM01 |
Termination of appointment of Arne Lennart Alvin as a director on 30 March 2015
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15 Sep 2017 |
OSTM01 |
Termination of appointment of Karim Karaman as a director on 29 March 2011
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