Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
|
|
|
17 Oct 2019 |
AP01 |
Appointment of Mr Youssef El Shaikh as a director on 1 October 2019
|
|
|
15 Oct 2019 |
CH01 |
Director's details changed for Dr David Mark Holliman on 1 October 2019
|
|
|
12 Aug 2019 |
CH01 |
Director's details changed for Dr David Mark Holliman on 30 July 2019
|
|
|
12 Aug 2019 |
CH01 |
Director's details changed for Mr Mohammed Mahmoud Hussein Ahmed Matar on 30 July 2019
|
|
|
12 Aug 2019 |
CH01 |
Director's details changed for Dr David Mark Holliman on 17 January 2019
|
|
|
12 Aug 2019 |
AA01 |
Current accounting period shortened from 30 November 2019 to 31 August 2019
|
|
|
16 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
18 Mar 2019 |
PSC01 |
Notification of Mohammed Mahmoud Hussein Ahmed Matar as a person with significant control on 18 March 2019
|
|
|
18 Mar 2019 |
PSC07 |
Cessation of Holliman Holdings Group Ltd as a person with significant control on 18 March 2019
|
|
|
28 Feb 2019 |
TM01 |
Termination of appointment of Tarek El Shaikh as a director on 28 February 2019
|
|
|
12 Feb 2019 |
CH01 |
Director's details changed for Mr Tarek El Shaikh on 5 July 2018
|
|
|
05 Feb 2019 |
AP01 |
Appointment of Mr Mohammed Mahmoud Hussein Ahmed Matar as a director on 25 January 2019
|
|
|
21 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
|
|
|
19 Nov 2018 |
PSC05 |
Change of details for Holliman Holdings Group Ltd as a person with significant control on 12 November 2018
|
|
|
26 Jun 2018 |
PSC07 |
Cessation of Tarek El Shaikh as a person with significant control on 6 June 2018
|
|
|
26 Jun 2018 |
PSC07 |
Cessation of Tarek El Shaikh as a person with significant control on 6 June 2018
|
|
|
26 Jun 2018 |
PSC02 |
Notification of Holliman Holdings Group Ltd as a person with significant control on 6 June 2018
|
|
|
26 Jun 2018 |
AP01 |
Appointment of Dr David Mark Holliman as a director on 20 June 2018
|
|
|
26 Jun 2018 |
CH01 |
Director's details changed for Mr Tarek El Shaikh on 20 June 2018
|
|
|
22 Jun 2018 |
AD01 |
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 22 June 2018
|
|
|
24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
16 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with updates
|
|
|
16 Nov 2017 |
PSC01 |
Notification of Tarek El Shaikh as a person with significant control on 6 April 2016
|
|
|
13 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|