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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2024 |
CH01 |
Director's details changed for Sultan Omran Sulan Matar Alhallami on 15 January 2016
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Hamad Mohammed Hamad Rauda Alameri on 2 September 2024
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09 Jul 2024 |
PSC07 |
Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 8 July 2024
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09 Jul 2024 |
PSC02 |
Notification of Abu Dhabi Investment Authority as a person with significant control on 8 July 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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15 Dec 2023 |
MR04 |
Satisfaction of charge 033247220003 in full
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15 Dec 2023 |
MR04 |
Satisfaction of charge 033247220004 in full
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15 Dec 2023 |
MR04 |
Satisfaction of charge 033247220005 in full
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15 Dec 2023 |
MR04 |
Satisfaction of charge 033247220006 in full
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03 Oct 2023 |
TM01 |
Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 3 October 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jul 2023 |
CH01 |
Director's details changed for Mr Christian Simon Gartner on 24 July 2023
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30 Jul 2023 |
CH01 |
Director's details changed for Abdulla Heyab Matar Saeed Alketbi on 24 July 2023
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30 Jul 2023 |
CH01 |
Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 24 July 2023
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30 Jul 2023 |
CH01 |
Director's details changed for Sultan Omran Sulan Matar Alhallami on 24 July 2023
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30 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Hamad Mohammed Hamad Rauda Alameri as a director on 4 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Joginder Franz Anand as a director on 4 July 2023
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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
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Christian Simon Gartner on 1 December 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Christopher John Kingham as a director on 2 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Christian Simon Gartner as a director on 2 June 2022
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