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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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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28 Dec 2024 |
PSC07 |
Cessation of Mohammed Mahdi His Excellency Al Tajir as a person with significant control on 1 October 2024
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24 Dec 2024 |
PSC04 |
Change of details for Khalid Mohamed Mahdi Al Tajir as a person with significant control on 1 October 2024
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24 Dec 2024 |
PSC01 |
Notification of Amer Mohammed Mahdi Al Tajir as a person with significant control on 1 October 2024
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
PSC04 |
Change of details for Khalid Mohamed Mahdi Al Tajir as a person with significant control on 6 September 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Paragraph 47 of schedule 4 to the companies act 2006 authorisation of conflics of interest may be given by the directors within section 175 of the act 13/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authorisation of conflicts of interest 13/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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