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)
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
|
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Omar Mohammed Saed Jaroudi on 16 October 2024
|
|
|
12 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Omar Mohammed Saed Jaroudi as a director
|
|
|
31 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Saleh Mohammed Al Hajaj as a director
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Bengt Algot Dahl as a director on 8 March 2024
|
|
|
15 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mr Ramy Osseiran as a director on 8 March 2024
|
|
|
20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
|
30 Oct 2023 |
CH01 |
Director's details changed for Mr Bengt Alexander Dahl on 29 October 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
|
|
|
23 Oct 2023 |
PSC05 |
Change of details for Home House Collection Limited as a person with significant control on 15 October 2023
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Salah Eddin Osseiran on 14 October 2023
|
|
|
29 Sep 2023 |
CH01 |
Director's details changed for Mr Salaheddine Nizam Osseiran on 21 June 2023
|
|
|
23 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Omar Mohammed Saeb Jaroudi as a director
|
|
|
20 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Omar Mohammed Saeb Jaroudi as a director
|
|
|
17 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 Mar 2023 |
MR01 |
Registration of charge 082544090003, created on 30 March 2023
|
|
|
28 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Mar 2023 |
CC04 |
Statement of company's objects
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
|
|
|
18 Oct 2022 |
CH01 |
Director's details changed for Mr Omar Mohammed Saeb Jaroudi on 8 February 2016
|
|
|
25 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
|
|