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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28 Mar 2024 |
PSC07 |
Cessation of Al Arafa for Investments and Consultancies Sae as a person with significant control on 15 October 2016
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28 Mar 2024 |
PSC05 |
Change of details for Bmb Group Limited as a person with significant control on 6 April 2016
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28 Mar 2024 |
PSC07 |
Cessation of Al Arafa for Investments and Consultancies Sae as a person with significant control on 15 October 2016
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28 Mar 2024 |
PSC07 |
Cessation of Baird Group (Holdings) Limited as a person with significant control on 6 April 2016
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20 Mar 2024 |
AP01 |
Appointment of Mrs Maria Luisa Cicognani as a director on 7 March 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Koray Gul as a director on 1 January 2024
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06 Dec 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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20 Oct 2023 |
TM01 |
Termination of appointment of Mark Michael Sean Cotter as a director on 20 October 2023
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18 Sep 2023 |
AA |
Full accounts made up to 28 January 2023
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06 May 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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15 Feb 2023 |
TM01 |
Termination of appointment of Nicholas Scott as a director on 27 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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05 Oct 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2022
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30 Aug 2022 |
AA |
Full accounts made up to 29 January 2022
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19 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 January 2022
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29 Jun 2022 |
MR01 |
Registration of charge 040902490020, created on 28 June 2022
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04 Feb 2022 |
AP01 |
Appointment of Dr Alaa Arafa as a director on 29 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Hala Hashem as a director on 29 January 2022
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31 Jan 2022 |
AA |
Full accounts made up to 1 May 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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22 Oct 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 30 April 2021
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07 Oct 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from Granary Building 1 Canal Wharf Leeds LS11 5BB to 2100 Century Way Thorpe Park Leeds LS15 8ZB on 14 July 2021
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08 Jan 2021 |
AA |
Full accounts made up to 1 February 2020
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