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 2025 |
TM01 |
Termination of appointment of Mohammed Mahdi Al Tajir as a director on 18 November 2025
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07 Oct 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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11 Sep 2025 |
CS01 |
Confirmation statement made on 2 September 2025 with no updates
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20 May 2025 |
MR01 |
Registration of charge SC0673390028, created on 13 May 2025
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25 Feb 2025 |
AP03 |
Appointment of Mrs Jacquiline Angela James as a secretary on 14 February 2025
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25 Feb 2025 |
TM02 |
Termination of appointment of Leslie Montgomery as a secretary on 14 February 2025
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09 Feb 2025 |
MR01 |
Registration of charge SC0673390027, created on 6 February 2025
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06 Feb 2025 |
MR04 |
Satisfaction of charge SC0673390016 in full
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06 Feb 2025 |
MR01 |
Registration of charge SC0673390025, created on 5 February 2025
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06 Feb 2025 |
MR01 |
Registration of charge SC0673390026, created on 5 February 2025
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06 Feb 2025 |
MR04 |
Satisfaction of charge SC0673390022 in full
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06 Feb 2025 |
MR04 |
Satisfaction of charge SC0673390020 in full
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06 Feb 2025 |
MR04 |
Satisfaction of charge SC0673390019 in full
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06 Feb 2025 |
MR04 |
Satisfaction of charge SC0673390018 in full
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06 Feb 2025 |
MR04 |
Satisfaction of charge SC0673390017 in full
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06 Feb 2025 |
MR04 |
Satisfaction of charge SC0673390021 in full
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06 Feb 2025 |
MR04 |
Satisfaction of charge SC0673390024 in full
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06 Feb 2025 |
MR04 |
Satisfaction of charge SC0673390023 in full
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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04 Sep 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge SC0673390016
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23 Feb 2023 |
PSC02 |
Notification of Hs Holdings 1979 Limited as a person with significant control on 15 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Mohammed Mahdi Al Tajir as a person with significant control on 15 February 2023
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