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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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
PSC01 |
Notification of Moustafa Suleyman as a person with significant control on 29 August 2018
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01 Jun 2023 |
PSC01 |
Notification of Touker Suleyman as a person with significant control on 29 August 2018
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01 Jun 2023 |
PSC07 |
Cessation of Touker Suleyman Trust as a person with significant control on 29 August 2018
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jul 2022 |
TM01 |
Termination of appointment of Mustafa Suleyman as a director on 11 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Suleyman Mustafa Suleyman as a director on 12 July 2022
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24 Jun 2022 |
MR01 |
Registration of charge 032814810009, created on 22 June 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from 85 Frampton Street London NW8 8NQ England to 3rd Floor 9 Hatton Street London NW8 8PL on 28 January 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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03 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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07 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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