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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08 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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24 Dec 2024 |
AA |
Micro company accounts made up to 30 April 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Homam Malass on 16 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Obadah Barazy on 16 December 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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01 Feb 2022 |
AD01 |
Registered office address changed from 38 st. Johns Wood Terrace London NW8 6LS England to 1 Woodstock Street London W1C 2AA on 1 February 2022
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12 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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28 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Apr 2021 |
PSC07 |
Cessation of Hussein Haroon Aziz as a person with significant control on 5 February 2021
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27 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor, Scottish Provident House 76-80 College Road Harrow, Middlesex HA1 1BQ England to 38 st. Johns Wood Terrace London NW8 6LS on 27 February 2021
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25 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
05/02/2021
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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30 May 2019 |
TM01 |
Termination of appointment of Hussein Haroon Aziz as a director on 30 May 2019
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30 May 2019 |
TM02 |
Termination of appointment of Hussein Haroon Aziz as a secretary on 30 May 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from The Glass House 177-187 Arthur Road London SW19 8AE England to 1st Floor, Scottish Provident House 76-80 College Road Harrow, Middlesex HA1 1BQ on 1 August 2018
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