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 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 May 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 May 2020 |
DS01 |
Application to strike the company off the register
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01 May 2020 |
TM01 |
Termination of appointment of Mohamed Khalifa Mubarak Hamad Alkhalifa as a director on 1 May 2020
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Mohammed Khalifa Mubarak Hamad Alkhalifa on 26 September 2019
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26 Sep 2019 |
PSC04 |
Change of details for Sheikh Mohamed Khalifa Mubarak Hamad Alkhalifa as a person with significant control on 26 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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19 Aug 2019 |
CH01 |
Director's details changed for Mr André Dominic Joseph Nasr on 19 August 2019
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19 Aug 2019 |
PSC04 |
Change of details for Mr Andre Dominic Joseph Nasr as a person with significant control on 19 August 2019
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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08 Oct 2018 |
AP01 |
Appointment of Mr Mohammed Khalifa Mubarak Hamad Alkhalifa as a director on 28 September 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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27 Jun 2018 |
AD01 |
Registered office address changed from King George V Lodge King George V Road Amersham HP6 5FB to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 27 June 2018
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22 May 2018 |
PSC04 |
Change of details for Sheikh Mohamed Khalifa Mubarak Hamad Alkhalifa as a person with significant control on 21 May 2018
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21 May 2018 |
TM01 |
Termination of appointment of Mohamed Khalifa Mubarak Hamad Alkhalifa as a director on 21 May 2018
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17 Oct 2017 |
PSC01 |
Notification of Mohamed Khalifa Mubarak Hamad Alkhalifa as a person with significant control on 2 September 2016
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16 Oct 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
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16 Oct 2017 |
CH01 |
Director's details changed for Mr Mohamed Khalifa Mubarak Hamad Alkhalifa on 1 October 2017
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16 Oct 2017 |
CH01 |
Director's details changed for Mr Mohamed Khalifa Mubarak Hamad Alkhalifa on 1 October 2017
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29 Sep 2017 |
AA |
Micro company accounts made up to 30 September 2016
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09 Aug 2017 |
TM01 |
Termination of appointment of Gijsbert Wouter De Ruiter as a director on 27 July 2017
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09 Aug 2017 |
CH01 |
Director's details changed for Mr André Dominic Joseph Nasr on 1 August 2017
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09 Aug 2017 |
PSC04 |
Change of details for Mr Andre Dominic Joseph Nasr as a person with significant control on 1 August 2017
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