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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13 Nov 2024 |
RP10 |
Address of person with significant control Mr Maktoum Al Maktoum changed to 06651996 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 November 2024
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13 Nov 2024 |
RP09 |
Address of officer Mr Maktoum Al Maktoum changed to 06651996 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 November 2024
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13 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 06651996 - Companies House Default Address, Cardiff, CF14 8LH on 13 November 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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05 Oct 2023 |
PSC04 |
Change of details for Mr Maktoum Al Maktoum as a person with significant control on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Maktoum Al Maktoum on 4 October 2023
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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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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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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 |
AP01 |
Appointment of Mr Maktoum Al Maktoum as a director 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 |
TM01 |
Termination of appointment of Shekhar Chekkala as a director 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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16 Aug 2022 |
PSC07 |
Cessation of Shekhar Chekkala as a person with significant control on 16 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 1 Folkestone Road Countess Lilias Road Cirencester GL7 1UB England to 48 st. Petersburgh Place London W2 4LD on 16 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Suresh Subramaniyan as a director on 10 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of Suresh Subramaniyan as a person with significant control on 10 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 72 Iolaire Road Northumberland Lane Denaby Main Doncaster DN12 4JA England to 1 Folkestone Road Countess Lilias Road Cirencester GL7 1UB on 10 August 2022
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10 Aug 2022 |
PSC01 |
Notification of Shekhar Chekkala as a person with significant control on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Shekhar Chekkala as a director on 10 August 2022
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07 Aug 2022 |
PSC01 |
Notification of Suresh Subramaniyan as a person with significant control on 7 August 2022
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