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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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Dec 2023 |
MAR |
Re-registration of Memorandum and Articles
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12 Dec 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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12 Dec 2023 |
RR02 |
Re-registration from a public company to a private limited company
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06 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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18 Sep 2023 |
PSC01 |
Notification of Muzahim Ahmed Al-Jalili as a person with significant control on 1 August 2023
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18 Sep 2023 |
PSC04 |
Change of details for Dr Yazan Othmam Al-Jalili as a person with significant control on 1 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Muzahim Ahmed Al-Jalili as a director on 1 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Sandra Jadir as a director on 1 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Saad Jadir as a director on 17 July 2023
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09 Aug 2023 |
TM02 |
Termination of appointment of Saad Jadir as a secretary on 17 July 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2022
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10 Jun 2022 |
PSC07 |
Cessation of Saad Jadir as a person with significant control on 18 March 2022
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10 Jun 2022 |
PSC01 |
Notification of Yazan Othman Al-Jalili as a person with significant control on 18 March 2022
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06 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital, Shareholder information) was registered on 13/06/2022.
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Dr Yazan Al Jalili on 22 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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14 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from 44 Avenue Mansions Finchley Road London NW3 7BA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 January 2022
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06 Dec 2021 |
AP01 |
Appointment of Dr Yazan Al Jalili as a director on 1 December 2021
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