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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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11 Dec 2023 |
AP01 |
Appointment of Golrokh Azharian as a director on 11 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Sami Baha Eddine Tamim as a director on 3 November 2023
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11 Dec 2023 |
AP01 |
Appointment of Andrew Harvey as a director on 11 December 2023
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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26 Jan 2022 |
MR01 |
Registration of charge 009370590020, created on 20 January 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Feb 2021 |
MR01 |
Registration of charge 009370590019, created on 12 February 2021
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11 Feb 2021 |
MR01 |
Registration of charge 009370590018, created on 28 January 2021
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03 Feb 2021 |
MR01 |
Registration of charge 009370590017, created on 28 January 2021
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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18 Sep 2020 |
PSC02 |
Notification of Ahli United Bank (Uk) Plc as a person with significant control on 6 April 2016
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18 Sep 2020 |
PSC05 |
Change of details for Aub Secretaries Limited as a person with significant control on 6 April 2016
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18 Sep 2020 |
PSC07 |
Cessation of Kevin Alexander Hunter as a person with significant control on 6 April 2016
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04 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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20 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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31 Aug 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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26 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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