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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05 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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28 Dec 2023 |
SH19 |
Statement of capital on 28 December 2023
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28 Dec 2023 |
CAP-SS |
Solvency Statement dated 27/12/23
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28 Dec 2023 |
SH20 |
Statement by Directors
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Dec 2022 |
SH19 |
Statement of capital on 29 December 2022
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29 Dec 2022 |
CAP-SS |
Solvency Statement dated 29/12/22
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Dec 2022 |
SH20 |
Statement by Directors
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15 Dec 2022 |
SH19 |
Statement of capital on 15 December 2022
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15 Dec 2022 |
SH20 |
Statement by Directors
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15 Dec 2022 |
CAP-SS |
Solvency Statement dated 15/12/22
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 15/12/2022
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07 Sep 2022 |
PSC07 |
Cessation of Ministry of Finance (Saudi Arabia) as a person with significant control on 6 April 2016
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07 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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07 Sep 2022 |
PSC03 |
Notification of Public Investment Fund as a person with significant control on 6 April 2016
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Sulaiman Abdulrahman Alrumaih on 28 August 2022
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22 Feb 2022 |
AUD |
Auditor's resignation
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15 Oct 2021 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Severn, the Smith Building 145 London Road Kingston upon Thames KT2 6SR
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13 Oct 2021 |
AD04 |
Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN
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13 Oct 2021 |
AD01 |
Registered office address changed from Severn, the Smith Building 145 London Road Kingston upon Thames KT2 6SR England to 9th Floor 107 Cheapside London EC2V 6DN on 13 October 2021
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