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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29 Jul 2021 |
CH03 |
Secretary's details changed for Mr Youssef Tarek Mohamed Ali El Shaikh on 29 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Dr Youssef Tarek Mohamed Ali El Shaikh on 29 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Pradip Poi Lotlecar as a director on 28 July 2021
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29 Jan 2021 |
PSC04 |
Change of details for Mr Mohammed Ali as a person with significant control on 29 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Mohammed Ali on 29 January 2021
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29 Jan 2021 |
AP03 |
Appointment of Mr Youssef Tarek Mohamed Ali El Shaikh as a secretary on 29 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Youssef Tarek Mohamed Ali El Shaikh as a director on 29 January 2021
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11 Dec 2020 |
AP01 |
Appointment of Mrs Teresa Mary Jacobs as a director on 11 December 2020
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06 Dec 2020 |
AP01 |
Appointment of Mr Pradip Poi Lotlecar as a director on 6 December 2020
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27 Nov 2020 |
PSC04 |
Change of details for Mr Mohammed Ali as a person with significant control on 26 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Mohammed Ali on 26 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Dr David Mark Holliman on 26 November 2020
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26 Nov 2020 |
PSC01 |
Notification of David Mark Holliman as a person with significant control on 26 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Mohammed Ali on 26 November 2020
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26 Nov 2020 |
PSC04 |
Change of details for Mr Mohammed Ali as a person with significant control on 26 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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06 Nov 2020 |
AD01 |
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to Suite 151 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 6 November 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-28
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04 Nov 2020 |
AP01 |
Appointment of Mr David Mark Holliman as a director on 28 October 2020
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05 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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31 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with no updates
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