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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15 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Ibrahim Mohammed Amin Al Hammadi on 9 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mrs Sumaira Ibrahim on 9 December 2024
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09 Dec 2024 |
PSC04 |
Change of details for Mrs Sumaira Ibrahim as a person with significant control on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 31 Windsor Road Gerrards Cross Buckinghamshire SL9 7nd United Kingdom to 447 Lady Margaret Road Southall Ealing Middlesex UB1 2QB on 9 December 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Ibrahim Mohammed Amin Al Hammadi on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mrs Sumaira Ibrahim on 5 December 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mrs Sumaira Ibrahim as a person with significant control on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 5 Merton Road Slough Berkshire SL1 1QW United Kingdom to 31 Windsor Road Gerrards Cross Buckinghamshire SL9 7nd on 5 December 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Ibrahim Mohammed Amin Al Hammadi as a director on 25 July 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Muhammad Ibrahim as a director on 21 June 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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21 Oct 2022 |
AD01 |
Registered office address changed from 183-189 the Vale London W3 7RW England to 5 Merton Road Slough Berkshire SL1 1QW on 21 October 2022
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07 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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07 Jul 2022 |
MR01 |
Registration of charge 074469140001, created on 7 July 2022
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07 Jul 2022 |
MR01 |
Registration of charge 074469140002, created on 7 July 2022
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29 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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13 Dec 2021 |
PSC07 |
Cessation of Muhammad Ibrahim as a person with significant control on 1 December 2020
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13 Dec 2021 |
PSC01 |
Notification of Sumaira Ibrahim as a person with significant control on 1 December 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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24 Aug 2020 |
AP01 |
Appointment of Mr Sumaira Ibrahim as a director on 24 August 2020
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