Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
06 Jun 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Mr Petros Siakotos-Konstantinidis as a director on 20 May 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Omar Salah Chamma as a director on 16 May 2024
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Miss Shibani Malhotra as a director on 13 March 2024
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mr Michael Bassam Kirreh as a director on 13 March 2024
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Ms Nina Yasar Faidhi as a director on 13 March 2024
|
|
|
17 Apr 2024 |
AD01 |
Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT to 843 Finchley Road London NW11 8NA on 17 April 2024
|
|
|
22 Mar 2024 |
TM01 |
Termination of appointment of Matthew Hadrian Marshall Carrington as a director on 12 March 2024
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Michael Anthony Ahearne as a director on 6 December 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Mutasem Al Faour as a director on 19 November 2023
|
|
|
18 Aug 2023 |
AP01 |
Appointment of Lord Matthew Hadrian Marshall Carrington as a director on 17 August 2023
|
|
|
16 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
|
|
|
12 Dec 2022 |
CH01 |
Director's details changed for Mr Omar Salah Chamma on 25 November 2022
|
|
|
21 Jul 2022 |
TM01 |
Termination of appointment of Ladan Alhussein as a director on 20 July 2022
|
|
|
23 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
06 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Ajay Kumar Abhaya as a director
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
|
|
|
13 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
18 Feb 2021 |
AP01 |
Appointment of Mr Ajay Abhaya Kumar as a director on 15 January 2021
-
ANNOTATION
Clarification a second filed AP01 was registered 06/01/2022.
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
|
|
|
25 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
|
|