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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15 Nov 2024 |
AP03 |
Appointment of Sabrina Kadi as a secretary on 15 November 2024
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01 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2024
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27 Sep 2024 |
AD04 |
Register(s) moved to registered office address 150 Holborn Holborn London EC1N 2NS
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27 Sep 2024 |
AD02 |
Register inspection address has been changed from C/O Greenwoods Solicitors Llp Monkstone House City Road Peterborough PE1 1JE England to 150 Holborn London EC1N 2NS
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2024 |
AP01 |
Appointment of Mr. Georges Farhat as a director on 20 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr. Teymour Hussein Salaam as a director on 20 September 2024
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01 Jul 2024 |
AD04 |
Register(s) moved to registered office address 150 Holborn Holborn London EC1N 2NS
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01 Jul 2024 |
AD04 |
Register(s) moved to registered office address 150 Holborn Holborn London EC1N 2NS
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01 Jul 2024 |
TM02 |
Termination of appointment of Susan Mcdonald as a secretary on 30 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Andrew Alexander Loudon as a director on 30 June 2024
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22 Mar 2024 |
PSC02 |
Notification of Dar Al-Handasah (Uk) Limited as a person with significant control on 13 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Talal Shair as a person with significant control on 13 March 2024
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2023 |
TM01 |
Termination of appointment of Mulham Burhan Sleiman as a director on 28 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Daniel James Stevenson Horner as a director on 28 November 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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24 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2023 |
AD01 |
Registered office address changed from 74 Wigmore Street London W1U 2SQ to 150 Holborn Holborn London EC1N 2NS on 11 January 2023
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Mulham Burhan Sleiman on 26 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Mulham Burhan Sleiman on 26 October 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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06 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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