Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
06 Sep 2024 |
CH01 |
Director's details changed for Khalid Mohamed Mahdi Al Tajir on 6 September 2024
|
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
|
|
|
22 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
|
|
|
07 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
06 Nov 2020 |
MR01 |
Registration of charge 005719120006, created on 5 November 2020
|
|
|
22 Oct 2020 |
AP01 |
Appointment of Khalid Mohamed Mahdi Al Tajir as a director on 9 September 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
|
|
|
03 Mar 2020 |
CH01 |
Director's details changed for Mr. Mohamed Sadiq Al Tajir on 1 January 2020
|
|
|
02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
02 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
|
|
|
27 Dec 2018 |
MA |
Memorandum and Articles of Association
|
|
|
27 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Dec 2018 |
MR01 |
Registration of charge 005719120004, created on 3 December 2018
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
|
|
|
21 Dec 2018 |
MR01 |
Registration of charge 005719120005, created on 3 December 2018
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
|
|
|
02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
06 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
|
|