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)
|
|
16 Oct 2024 |
AP04 |
Appointment of Turner Hampton Secretaries Limited as a secretary on 16 October 2024
|
|
|
16 Oct 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 10 October 2024
|
|
|
14 Oct 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 9 October 2024
|
|
|
14 Oct 2024 |
TM02 |
Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 9 October 2024
|
|
|
07 Aug 2024 |
PSC01 |
Notification of Abdalla Jassem Al Darwish Fakhroo as a person with significant control on 25 July 2024
|
|
|
07 Aug 2024 |
AP01 |
Appointment of Mr Abdalla Jassem Al Darwish Fakhroo as a director on 25 July 2024
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Khaled Fuad Ebrahim Kanoo as a director on 25 July 2024
|
|
|
05 Aug 2024 |
PSC07 |
Cessation of Ahmed Habib Ahmed Kassim as a person with significant control on 25 July 2024
|
|
|
05 Aug 2024 |
PSC07 |
Cessation of Khaled Fuad Ebrahim Kanoo as a person with significant control on 25 July 2024
|
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Ahmed Habib Ahmed Kassim as a director on 25 July 2024
|
|
|
05 Aug 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 238 Station Road Addlestone Surrey KT15 2PS on 5 August 2024
|
|
|
05 Aug 2024 |
AP04 |
Appointment of Turner Hampton Secretaries Limited as a secretary on 5 August 2024
|
|
|
05 Aug 2024 |
TM02 |
Termination of appointment of Alexander Faulkner Partnership as a secretary on 5 August 2024
|
|
|
10 Jun 2024 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 June 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
|
|
|
04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
21 Nov 2023 |
AP04 |
Appointment of Alexander Faulkner Partnership as a secretary on 21 November 2023
|
|
|
21 Nov 2023 |
TM02 |
Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 21 November 2023
|
|
|
21 Nov 2023 |
AD01 |
Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 21 November 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
|
|
|
05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
13 Sep 2022 |
PSC01 |
Notification of Bader Kanoo as a person with significant control on 23 August 2022
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Mr Bader Kanoo as a director on 23 August 2022
|
|
|
13 Sep 2022 |
PSC07 |
Cessation of Abdalla Jassem Aldarwish Fakhroo as a person with significant control on 23 August 2022
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Abdalla Jassem Aldarwish Fakhroo as a director on 23 August 2022
|
|