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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16 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Nicholas Dancer on 16 July 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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22 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Usama Mohamed Ali Al Barwani as a director on 31 December 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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25 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr. Timothy Nicholas Chapman on 15 December 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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17 May 2022 |
PSC04 |
Change of details for Mohamed Ali Mohamed Al Barwani as a person with significant control on 1 January 2022
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20 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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21 Jul 2021 |
CH01 |
Director's details changed for Kingsuk Sen on 25 November 2020
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04 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Kingsuk Sen on 28 September 2020
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28 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Peter Nicholas Dancer on 20 March 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Usama Mohamed Ali Al Barwani on 9 July 2020
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15 Apr 2020 |
TM02 |
Termination of appointment of Dirk Jan Van Orden as a secretary on 20 March 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020
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10 Jan 2020 |
PSC04 |
Change of details for Mohamed Ali Mohamed Al Barwani as a person with significant control on 7 April 2016
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19 Aug 2019 |
PSC04 |
Change of details for Mohamed Bin Ali Bin Mohamed Al Barwani as a person with significant control on 19 August 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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14 Jun 2019 |
CH01 |
Director's details changed for Mr Nicholas Peter Dancer on 14 June 2019
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07 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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