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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21 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Dec 2024 |
RP09 |
Address of officer Ms Anwar Ali Irhouma changed to 09478721 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 December 2024
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04 Dec 2024 |
RP09 |
Address of officer Mr Mohamed Fadil changed to 09478721 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 December 2024
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04 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09478721 - Companies House Default Address, Cardiff, CF14 8LH on 4 December 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Mohamed Ragab Fadil on 15 August 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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14 Mar 2023 |
CH01 |
Director's details changed for Ms Anwar Ali Irhouma on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Mohamed Ragab Fadil on 14 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Staffordshire House Beechdale Road Nottingham Nottinghamshire NG8 3FH to Imperial Court 2 Exchange Quay Salford M5 3EB on 14 March 2023
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Sep 2022 |
PSC02 |
Notification of Tuni Inc Ltd as a person with significant control on 28 August 2022
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08 Sep 2022 |
PSC02 |
Notification of Leptis Group Ltd as a person with significant control on 28 August 2022
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08 Sep 2022 |
PSC07 |
Cessation of Mahesh Kumar Verma as a person with significant control on 28 August 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Ms Anwar Ali Irhouma as a director on 28 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Mahesh Kumar Verma as a director on 28 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Mohamed Ragab Fadil as a director on 28 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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07 Dec 2021 |
PSC04 |
Change of details for Mr Mahesh Kumar Verma as a person with significant control on 7 December 2021
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05 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mr Mahesh Kumar Verma as a person with significant control on 29 October 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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26 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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