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)
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
|
|
|
29 Jul 2024 |
AP01 |
Appointment of Mr Ahmad Mohamad El Fadel as a director on 26 July 2024
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
|
|
|
17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Dr Hadeel Nimaa on 20 November 2022
|
|
|
27 Jul 2022 |
CH01 |
Director's details changed for Dr Hadeel Nimaa on 27 July 2022
|
|
|
27 Jul 2022 |
AD01 |
Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 27 July 2022
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
|
|
|
06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
|
|
|
22 Oct 2020 |
TM02 |
Termination of appointment of Hadeel Nimaa as a secretary on 21 October 2020
|
|
|
21 Oct 2020 |
CH03 |
Secretary's details changed for Hadeel Nimaa on 20 October 2020
|
|
|
20 Oct 2020 |
AD01 |
Registered office address changed from Flat 3 Victoria Place 108 Anyards Road Cobham Surrey KT11 2LQ England to 8-10 South Street Epsom Surrey KT18 7PF on 20 October 2020
|
|
|
20 Oct 2020 |
CH01 |
Director's details changed for Dr Hadeel Nimaa on 20 October 2020
|
|
|
13 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
|
|
|
26 Nov 2019 |
CH03 |
Secretary's details changed for Hadeel Nimaa on 26 November 2019
|
|
|
26 Nov 2019 |
CH01 |
Director's details changed for Dr Hadeel Salam Nimaa on 26 November 2019
|
|
|
26 Nov 2019 |
PSC04 |
Change of details for Dr Hadeel Salam Nimaa as a person with significant control on 26 November 2018
|
|
|
23 Oct 2019 |
AD01 |
Registered office address changed from Flat 3 Victoria Place 108 Anyards Road Cobham Surrey KT11 2LQ England to Flat 3 Victoria Place 108 Anyards Road Cobham Surrey KT11 2LQ on 23 October 2019
|
|
|
23 Oct 2019 |
AD01 |
Registered office address changed from 4 Woodlands Copse Woodlands Copse Ashtead Woods Road Ashtead Surrey KT21 2EP to Flat 3 Victoria Place 108 Anyards Road Cobham Surrey KT11 2LQ on 23 October 2019
|
|
|
29 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-29
|
|