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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07 Aug 2022 |
TM01 |
Termination of appointment of Mahesh Kumbum as a director on 7 August 2022
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07 Aug 2022 |
AD01 |
Registered office address changed from 15 Lincoln Green Lane Althorp Gardens Louth LN11 0YX England to 72 Iolaire Road Northumberland Lane Denaby Main Doncaster DN12 4JA on 7 August 2022
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07 Aug 2022 |
AP01 |
Appointment of Suresh Subramaniyan as a director on 7 August 2022
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07 Aug 2022 |
PSC07 |
Cessation of Mahesh Kumbum as a person with significant control on 7 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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25 Jul 2022 |
PSC01 |
Notification of Mahesh Kumbum as a person with significant control on 25 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Maktoum Al Maktoum as a director on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 48 st. Petersburgh Place London W2 4LD England to 15 Lincoln Green Lane Althorp Gardens Louth LN11 0YX on 25 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Mahesh Kumbum as a director on 25 July 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Ghalia Faki as a secretary on 25 July 2022
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25 Jul 2022 |
PSC07 |
Cessation of Maktoum Al Maktoum as a person with significant control on 25 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Joana Ali Faki as a director on 18 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Maktoum Al Maktoum as a director on 18 July 2022
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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11 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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30 May 2020 |
AP03 |
Appointment of Ms Ghalia Faki as a secretary on 30 May 2020
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23 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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12 Mar 2020 |
CH01 |
Director's details changed for Ms Galia Faki on 12 March 2020
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02 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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25 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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25 Jan 2019 |
PSC04 |
Change of details for Mr Maktoum Almaktoum as a person with significant control on 25 January 2019
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30 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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20 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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