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 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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13 Sep 2024 |
SH19 |
Statement of capital on 13 September 2024
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13 Sep 2024 |
SH20 |
Statement by Directors
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13 Sep 2024 |
CAP-SS |
Solvency Statement dated 09/09/24
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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12 Sep 2024 |
PSC07 |
Cessation of Martina Sanders as a person with significant control on 12 September 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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18 Apr 2024 |
TM01 |
Termination of appointment of Batool Sabah Noori Jaafar Fakhrulden as a director on 5 April 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Jul 2023 |
AD01 |
Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR on 15 July 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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21 Apr 2023 |
PSC07 |
Cessation of Ali Saud as a person with significant control on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Ali Saud as a director on 20 April 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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05 May 2022 |
PSC01 |
Notification of Martina Sanders as a person with significant control on 5 May 2022
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05 May 2022 |
PSC01 |
Notification of Sabah Noori Jaafar Fakhrulden as a person with significant control on 5 May 2022
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Jun 2020 |
AD01 |
Registered office address changed from 1 Station Road Co Prohal Watford WD17 1EU England to Iveco House Station Road Co Prohal Watford WD17 1ET on 21 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 54 Clarendon Road Co Prohal Watford WD17 1DU England to 1 Station Road Co Prohal Watford WD17 1EU on 10 June 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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