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 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jun 2023 |
DS01 |
Application to strike the company off the register
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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09 May 2021 |
PSC01 |
Notification of Mohcine Elhaou as a person with significant control on 9 May 2021
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09 May 2021 |
PSC07 |
Cessation of Adil Hasan Mohammed Almisihal as a person with significant control on 9 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Adil Hasan Mohammed Almisihal as a director on 7 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr Mohcine Elhaou as a director on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr Mohamed Abdalla Eltayed Almahi as a director on 6 May 2021
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03 May 2021 |
TM01 |
Termination of appointment of Robert John Wood as a director on 3 May 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Adil Hasan Mohammed Almisihal on 1 February 2021
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jun 2020 |
TM02 |
Termination of appointment of Richard Naylor as a secretary on 29 June 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from Flat 1 5 Grosvenor Square London W1K 4AF England to 5 Grosvenor Square Flat 1 London W1K 4AF on 24 June 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from 3 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ England to Flat 1 5 Grosvenor Square London W1K 4AF on 24 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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15 Aug 2019 |
AP03 |
Appointment of Mr Richard Naylor as a secretary on 15 August 2019
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15 Aug 2019 |
TM02 |
Termination of appointment of Queensbury Consulting Limited as a secretary on 15 August 2019
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Jun 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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12 Nov 2018 |
AD01 |
Registered office address changed from 83 Baker Street London W1U 6AG England to 3 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ on 12 November 2018
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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