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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02 Sep 2024 |
CH01 |
Director's details changed for Mr Hamad Mohammed Hamad Rauda Alameri on 2 September 2024
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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jul 2024 |
PSC07 |
Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 8 July 2024
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09 Jul 2024 |
PSC02 |
Notification of Abu Dhabi Investment Authority as a person with significant control on 8 July 2024
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06 Jun 2024 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to C/O Tmf Group, 13th Floor, One Angel Court London United Kingdom EC2R 7HJ
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28 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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19 Oct 2023 |
CH01 |
Director's details changed for Majed Mubarak Majed Mohamed Almansoori on 24 July 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Hamad Mohammed Hamad Rauda Alameri as a director on 6 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 6 October 2023
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Khalifa Abdulla Butti Obaid Alshamsi on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Majed Mubarak Majed Mohamed Almansoori on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr. Khaled Mohamed Abul Husain Alkhajeh on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Abdulla Heyab Matar Saeed Alketbi on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Sultan Omran Sulan Matar Alhallami on 24 July 2023
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24 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr. Mohammed Rashed Saeed Habwa Alhamiri as a director on 9 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Joginder Franz Anand as a director on 9 June 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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24 Feb 2023 |
AP01 |
Appointment of Mr Khalifa Abdulla Butti Obaid Alshamsi as a director on 17 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on 17 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Dilip Ayyar as a director on 17 February 2023
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05 Oct 2022 |
MR04 |
Satisfaction of charge 053741510002 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 053741510003 in full
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