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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15 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
AP04 |
Appointment of Apex Group Secretaries Limited as a secretary on 31 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 125 6th Floor London Wall London EC2Y 5AS on 31 May 2024
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30 Sep 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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13 Jul 2022 |
AP01 |
Appointment of Miguel Angel Fuentes as a director on 17 May 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Noora Abdulla Ahmed Abdulla Sulaibeekh as a director on 28 March 2022
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22 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Reem Mohamed Saeed Mohamed Ali Altajer as a director
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Reem Mohamed Saeef Mohamed Ali Altajer as a director on 1 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 22/04/22
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13 Jan 2021 |
TM01 |
Termination of appointment of Ahmed Al Khalifa as a director on 1 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Faisal (Moh'd Nazih) Ismail Qamhiyah as a director on 1 January 2021
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13 Jan 2021 |
AP01 |
Appointment of Noora Abdulla Ahmed Abdulla Sulaibeekh as a director on 1 January 2021
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20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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22 May 2020 |
TM01 |
Termination of appointment of Ian James Kelly as a director on 21 May 2020
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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13 Sep 2019 |
TM02 |
Termination of appointment of Bernadette Baynie as a secretary on 30 June 2017
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Ian James Kelly on 31 May 2017
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Ian James Kelly on 31 May 2017
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