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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from C/O 50 International 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 4 November 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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23 Jan 2023 |
PSC04 |
Change of details for Miss May Al-Karooni as a person with significant control on 4 October 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from C/O Mono Law Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to C/O 50 International 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 6 October 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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25 Jan 2022 |
PSC04 |
Change of details for Miss May Al-Karooni as a person with significant control on 1 July 2016
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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21 Jan 2021 |
PSC04 |
Change of details for Miss May Al-Karooni as a person with significant control on 27 April 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 August 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Miss May Al-Karooni on 27 April 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from C/O Southall Hathaway & Co. Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to C/O Mono Law Central Court 25 Southampton Buildings London WC2A 1AL on 27 April 2020
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share option plan 10/03/2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Jul 2019 |
PSC04 |
Change of details for Miss May Al-Karooni as a person with significant control on 1 July 2016
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03 Jul 2019 |
AD01 |
Registered office address changed from Ehl Commercial Law Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to C/O Southall Hathaway & Co. Central Court 25 Southampton Buildings London WC2A 1AL on 3 July 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Miss May Al-Karooni on 3 July 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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