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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
TM01 |
Termination of appointment of Yasmin Alireza as a director on 14 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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08 Jun 2021 |
PSC07 |
Cessation of Yasmin Alireza as a person with significant control on 2 June 2021
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08 Jun 2021 |
PSC07 |
Cessation of Basma Alireza as a person with significant control on 2 June 2021
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08 Jun 2021 |
PSC01 |
Notification of Fahd Abdulla Abdulghaffar Alireza as a person with significant control on 2 June 2021
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08 Jun 2021 |
PSC07 |
Cessation of Shakeeb Teymour Abdulghaffar Alireza as a person with significant control on 2 June 2021
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14 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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17 Jul 2020 |
MR01 |
Registration of charge 081777760001, created on 15 July 2020
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19 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Apr 2020 |
PSC01 |
Notification of Yasmin Alireza as a person with significant control on 6 April 2016
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23 Apr 2020 |
PSC01 |
Notification of Basma Alireza as a person with significant control on 6 April 2016
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23 Apr 2020 |
PSC01 |
Notification of Shakeeb Teymour Abdulghaffar Alireza as a person with significant control on 6 April 2016
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23 Apr 2020 |
PSC07 |
Cessation of National Construction Company Ltd as a person with significant control on 6 April 2016
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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