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123 APP LTD

Company number 07391093

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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)
20 Oct 2016	AD01	Registered office address changed from 40 Bank Street 30th Floor Canary Wharf London E14 5NR to C/O Babb Ltd Level 39 on Canada Square, Canary Wharf London E14 5AB on 20 October 2016	View PDF Registered office address changed from 40 Bank Street 30th Floor Canary Wharf London E14 5NR to C/O Babb Ltd Level 39 on Canada Square, Canary Wharf London E14 5AB on 20 October 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	CH01	Director's details changed for Mr Yas Khaled Al-Kebsi on 19 October 2016	View PDF Director's details changed for Mr Yas Khaled Al-Kebsi on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	CH03	Secretary's details changed for Mr Yas Khaled Al-Kebsi on 19 October 2016	View PDF Secretary's details changed for Mr Yas Khaled Al-Kebsi on 19 October 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 USD 30,000,000	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 USD 30,000,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2014	CERTNM	Company name changed al-kebsi LIMITED\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-05	View PDF Company name changed al-kebsi LIMITED\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-05 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 USD 30,000,000	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 USD 30,000,000 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-28 USD 30,000,000	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-28 USD 30,000,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AD01	Registered office address changed from 44 Bank Street 30Th Floor 40, Bank Street Canary Wharf London E14 5NR England on 9 April 2014	View PDF Registered office address changed from 44 Bank Street 30Th Floor 40, Bank Street Canary Wharf London E14 5NR England on 9 April 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AD01	Registered office address changed from 30Th Floor 40, Bank Street, Canary Wharf 30Th Floor 40, Bank Street Canary Wharf London E14 5NR E14 5NR United Kingdom on 9 April 2014	View PDF Registered office address changed from 30Th Floor 40, Bank Street, Canary Wharf 30Th Floor 40, Bank Street Canary Wharf London E14 5NR E14 5NR United Kingdom on 9 April 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	CH01	Director's details changed for Mr Yas Khaled Al-Kebsi on 9 April 2014	View PDF Director's details changed for Mr Yas Khaled Al-Kebsi on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Yas Khaled Al-Kebsi on 9 April 2014	View PDF Director's details changed for Mr Yas Khaled Al-Kebsi on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	CH03	Secretary's details changed for Mr Yas Khaled Al-Kebsi on 9 April 2014	View PDF Secretary's details changed for Mr Yas Khaled Al-Kebsi on 9 April 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AD01	Registered office address changed from 30Th Floor 40 Bank Street London E14 5NR England on 9 April 2014	View PDF Registered office address changed from 30Th Floor 40 Bank Street London E14 5NR England on 9 April 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AD01	Registered office address changed from 55 Bryanston Street London W1H 7AA on 9 April 2014	View PDF Registered office address changed from 55 Bryanston Street London W1H 7AA on 9 April 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AD01	Registered office address changed from 43 Temple Row Birmingham B2 5LS on 19 December 2012	View PDF Registered office address changed from 43 Temple Row Birmingham B2 5LS on 19 December 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	CH01	Director's details changed for Mr Yas Khaled Al-Kebsi on 27 November 2012	View PDF Director's details changed for Mr Yas Khaled Al-Kebsi on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2012	CH01	Director's details changed for Mr Yas Khaled Al-Kebsi on 25 November 2012	View PDF Director's details changed for Mr Yas Khaled Al-Kebsi on 25 November 2012 - link opens in a new window - 2 pages (2 pages)

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