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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20 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Fawad Tariq Khan as a director on 8 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Wafik Ben Mansour as a director on 4 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Otto Dreyer as a director on 4 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Jassim Mohamedrafi Alseddiqi Alansaari as a director on 4 January 2024
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27 Dec 2023 |
TM01 |
Termination of appointment of Bechara Raad as a director on 19 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Fawad Tariq Khan on 16 December 2018
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22 Jun 2023 |
AD01 |
Registered office address changed from 6-8 Greencoat Place London SW1P 1PL United Kingdom to 3 Orchard Place London SW1H 0BF on 22 June 2023
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02 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jassim Mohamedrafi Alseddiqi Alansaari as a director
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22 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Bechara Raad as a director on 19 December 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Jassim Mohamedrafi Alseddiqi Alansaari as a director on 8 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 02/05/2023
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21 Nov 2022 |
TM01 |
Termination of appointment of Walid Hatim El-Hindi as a director on 8 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 8 Albion Riverside 8 Hester Road London SW11 4AX to 6-8 Greencoat Place London SW1P 1PL on 1 August 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Anthony Peter David Edgley as a director on 1 July 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Niccolò Pio Barattieri Di San Pietro as a director on 6 April 2022
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30 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Niccolò Pio Barattieri Di San Pietro on 27 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Fawad Tariq Khan on 1 July 2021
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02 Mar 2021 |
AP01 |
Appointment of Walid Hatim El-Hindi as a director on 2 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Mustafa Ghazi Kheriba as a director on 24 February 2021
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