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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18 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Jun 2024 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 14 May 2024
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07 Jun 2024 |
TM02 |
Termination of appointment of Adel Abdelaziz Abdelrahman Kasaji as a secretary on 14 May 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 140 Piccadilly London W1J 7NS England to C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe London United Kingdom EC3A 8BF on 7 June 2024
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22 May 2024 |
CH03 |
Secretary's details changed for Mr Adel Abdelaziz Abdelrahman Kasaji on 22 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Adel Abdelaziz Abdelrahman Kasaji on 22 May 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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12 Feb 2024 |
AD02 |
Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to 1 London Wall Place London EC2Y 5AU
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Adel Abdelaziz Abdelrahman Kasaji on 11 December 2023
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jul 2023 |
AD01 |
Registered office address changed from 50 Hans Crescent London SW1X 0NA to 140 Piccadilly London W1J 7NS on 19 July 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jul 2022 |
PSC07 |
Cessation of Aziz Syriani as a person with significant control on 4 July 2022
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06 May 2022 |
PSC01 |
Notification of Nadim Tabbara as a person with significant control on 13 April 2022
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06 May 2022 |
PSC01 |
Notification of Samer Yaghnam as a person with significant control on 10 October 2017
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06 May 2022 |
PSC01 |
Notification of Aziz Syriani as a person with significant control on 6 April 2016
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05 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2022
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22 Feb 2022 |
MR04 |
Satisfaction of charge 7 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 8 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 9 in full
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18 Feb 2022 |
MR01 |
Registration of charge 041535050010, created on 18 February 2022
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18 Feb 2022 |
MR01 |
Registration of charge 041535050011, created on 18 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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