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)
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
10 Aug 2022 |
TM01 |
Termination of appointment of Angela Jane Hutchings as a director on 9 August 2022
|
|
|
10 Aug 2022 |
TM01 |
Termination of appointment of Nevine Nabil Al Manni as a director on 9 August 2022
|
|
|
13 Jul 2022 |
CH01 |
Director's details changed for Ms Nevine Nabil Al Manni on 13 July 2022
|
|
|
31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
|
|
|
08 Jan 2022 |
CH01 |
Director's details changed for Ms Nevine Nabil Al Manni on 8 January 2022
|
|
|
08 Jan 2022 |
CH01 |
Director's details changed for Mr David Anthony Hards on 8 January 2022
|
|
|
16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
|
|
|
04 Mar 2021 |
AP01 |
Appointment of Mrs Nevine Nabil Al Manni as a director on 26 February 2021
|
|
|
04 Mar 2021 |
AP01 |
Appointment of Mrs Angela Jane Hutchings as a director on 26 February 2021
|
|
|
04 Mar 2021 |
PSC01 |
Notification of Salman Bin Hamad Bin Isa Al Khalifa as a person with significant control on 26 February 2021
|
|
|
04 Mar 2021 |
PSC01 |
Notification of Hamad Bin Isa Al Khalifa as a person with significant control on 26 February 2021
|
|
|
04 Mar 2021 |
PSC07 |
Cessation of Bandar Bin Sultan Bin Abdulaziz Al Saud as a person with significant control on 26 February 2021
|
|
|
05 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr David Anthony Hards as a director
|
|
|
19 Sep 2020 |
TM01 |
Termination of appointment of Ian Mighell Monks as a director on 14 September 2020
|
|
|
19 Sep 2020 |
TM01 |
Termination of appointment of Najat Benchiba-Savenius as a director on 14 September 2020
|
|
|
15 Sep 2020 |
AP01 |
Appointment of Mr David Hards as a director on 14 August 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 05/10/2020.
|
|
|
15 Sep 2020 |
AP01 |
Appointment of Mr Robert Mills as a director on 14 September 2020
|
|
|
04 Sep 2020 |
TM01 |
Termination of appointment of Peter Dominick Browne as a director on 26 August 2020
|
|
|
16 Jul 2020 |
AP01 |
Appointment of Dr Najat Benchiba-Savenius as a director on 10 June 2020
|
|