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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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09 Sep 2024 |
AP01 |
Appointment of Ms Joana Ali Faki as a director on 5 September 2024
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09 Sep 2024 |
PSC01 |
Notification of Joana Ali Faki as a person with significant control on 5 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Alia Lina Maki as a director on 5 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Alia Lina Maki as a person with significant control on 5 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from The Vale Business Centre 203-205 the Vale London W3 7QS England to The Vale Business Centre Door 11 203-205 the Vale London W3 7QS on 5 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 35 Pond Street London NW3 2PN England to The Vale Business Centre 203-205 the Vale London W3 7QS on 5 September 2024
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16 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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02 Mar 2024 |
PSC07 |
Cessation of Maktoum Al Maktoum as a person with significant control on 2 March 2024
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02 Mar 2024 |
TM01 |
Termination of appointment of Maktoum Al Maktoum as a director on 2 March 2024
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02 Mar 2024 |
PSC01 |
Notification of Alia Lina Maki as a person with significant control on 2 March 2024
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02 Mar 2024 |
AP01 |
Appointment of Mrs Alia Lina Maki as a director on 2 March 2024
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19 Sep 2023 |
AD01 |
Registered office address changed from 48 st. Petersburgh Place London W2 4LD England to 35 Pond Street London NW3 2PN on 19 September 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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03 Mar 2023 |
AP01 |
Appointment of Mr Maktoum Al Maktoum as a director on 3 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Joana Ali Faki as a director on 3 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Joana Ali Faki as a person with significant control on 3 March 2023
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03 Mar 2023 |
PSC01 |
Notification of Maktoum Al Maktoum as a person with significant control on 3 March 2023
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16 Aug 2022 |
PSC07 |
Cessation of Suresh Subramaniyan as a person with significant control on 16 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Suresh Subramaniyan as a director on 16 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 72 Iolaire Road Northumberland Lane Denaby Main Doncaster DN12 4JA England to 48 st. Petersburgh Place London W2 4LD on 16 August 2022
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16 Aug 2022 |
PSC01 |
Notification of Joana Ali Faki as a person with significant control on 16 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Joana Ali Faki as a director on 16 August 2022
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