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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07 Feb 2025 |
CS01 |
Confirmation statement made on 27 December 2024 with no updates
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Paul Stuart Gyles as a director on 22 May 2024
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22 Jul 2024 |
AP01 |
Appointment of Shahnwaz Haider Ashraf Nawabi as a director on 22 May 2024
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29 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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25 Jan 2023 |
TM01 |
Termination of appointment of Ahmad Khalid Mohamed Ahmad Bin Sulaiman as a director on 11 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Paul Stuart Gyles as a director on 11 January 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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17 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Edward Sunna as a director on 7 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Ahmad Khalid Mohamed Ahmad Bin Sulaiman as a director on 7 February 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Jan 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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24 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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09 Oct 2018 |
PSC02 |
Notification of Leemar Investments Fze as a person with significant control on 3 October 2018
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09 Oct 2018 |
PSC07 |
Cessation of Abdulla Ahmad Mohd Alhabbai as a person with significant control on 3 October 2018
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09 Oct 2018 |
PSC07 |
Cessation of Crown Prince Office Dubai as a person with significant control on 3 October 2018
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17 Aug 2018 |
AP01 |
Appointment of Mr Abdulla Mohammed Khalifa Bin Habtoor as a director on 9 August 2018
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