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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01 Oct 2024 |
AM10 |
Administrator's progress report
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06 Sep 2024 |
AM19 |
Notice of extension of period of Administration
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03 Apr 2024 |
AM10 |
Administrator's progress report
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07 Oct 2023 |
AM10 |
Administrator's progress report
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16 Aug 2023 |
AM19 |
Notice of extension of period of Administration
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10 Jun 2023 |
TM01 |
Termination of appointment of Muhammad Naveed Mukhtar as a director on 15 May 2023
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03 Apr 2023 |
AM10 |
Administrator's progress report
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08 Mar 2023 |
AD01 |
Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 8 March 2023
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07 Nov 2022 |
AM06 |
Notice of deemed approval of proposals
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20 Oct 2022 |
AM03 |
Statement of administrator's proposal
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16 Sep 2022 |
AD01 |
Registered office address changed from Unit 210a Harbour Yard Chelsea Harbour London SW10 0XD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 September 2022
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16 Sep 2022 |
AM01 |
Appointment of an administrator
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13 Sep 2022 |
TM01 |
Termination of appointment of Sohail Shahzad as a director on 9 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Derek James Poole as a director on 31 August 2022
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09 Sep 2022 |
PSC05 |
Change of details for Sab Construction Ltd as a person with significant control on 9 September 2022
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08 Sep 2022 |
PSC01 |
Notification of Sohail Shahzad as a person with significant control on 8 September 2022
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08 Sep 2022 |
PSC07 |
Cessation of Salah Hamdan Albluewi as a person with significant control on 8 September 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Philip Cheevers as a director on 25 July 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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14 Feb 2022 |
AP01 |
Appointment of Mr Muhammad Naveed Mukhtar as a director on 2 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Sohail Shahzad as a director on 2 February 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Luciano Capaldo as a director on 29 December 2021
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30 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Luciano Capaldo as a director on 23 September 2021
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-29
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