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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09 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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19 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 11 June 2024
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 37 Warren Street London W1T 6AD on 26 January 2022
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Nov 2021 |
TM02 |
Termination of appointment of Uk Company Secretaries Limited as a secretary on 30 November 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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03 Nov 2020 |
RP04PSC01 |
Second filing for the notification of Safwan Mahmoud Khatib as a person with significant control
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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03 Sep 2020 |
AP01 |
Appointment of Mr Mohanad Khatib as a director on 2 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Safwan Mahmoud Khatib as a director on 2 September 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Maureen Anne Caveley as a director on 2 September 2020
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03 Sep 2020 |
PSC01 |
Notification of Safwan Mahmoud Khatib as a person with significant control on 2 September 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 03/11/2020.
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03 Sep 2020 |
PSC07 |
Cessation of System Day (Nominees) Ltd as a person with significant control on 2 September 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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05 Jun 2020 |
PSC02 |
Notification of System Day (Nominees) Ltd as a person with significant control on 2 June 2020
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05 Jun 2020 |
PSC07 |
Cessation of Formacompany Nominees Ltd as a person with significant control on 2 June 2020
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04 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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21 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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