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)
|
|
01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Sep 2024 |
CH01 |
Director's details changed for Mr Hamad Mohammed Hamad Rauda Alameri on 2 September 2024
|
|
|
09 Jul 2024 |
PSC07 |
Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 8 July 2024
|
|
|
09 Jul 2024 |
PSC02 |
Notification of Abu Dhabi Investment Authority as a person with significant control on 8 July 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Jul 2023 |
CH01 |
Director's details changed for Mr Christian Simon Gartner on 24 July 2023
|
|
|
30 Jul 2023 |
CH01 |
Director's details changed for Ahmed Rashed Mohamed Obaid Almheiri on 24 July 2023
|
|
|
30 Jul 2023 |
CH01 |
Director's details changed for Sultan Omran Sulan Matar Alhallami on 24 July 2023
|
|
|
30 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
24 Jul 2023 |
AP01 |
Appointment of Mr Hamad Mohammed Hamad Rauda Alameri as a director on 4 July 2023
|
|
|
24 Jul 2023 |
TM01 |
Termination of appointment of Joginder Franz Anand as a director on 4 July 2023
|
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
11 Jan 2023 |
CH01 |
Director's details changed for Mr Christian Simon Gartner on 1 December 2022
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Christopher John Kingham as a director on 2 June 2022
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Mr Christian Simon Gartner as a director on 2 June 2022
|
|
|
04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Mar 2022 |
CH01 |
Director's details changed for Sultan Omran Sulan Matar Alhallami on 22 March 2022
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
14 Jan 2022 |
CH01 |
Director's details changed for Sultan Omran Sulan Matar Alhallami on 1 October 2021
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Ahmed Rashed Mohamed Obaid Almheiri on 1 May 2021
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Apr 2021 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 15 February 2021
|
|
|
13 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|