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AWAL INVESTMENT LIMITED

Company number 10385917

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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)
06 Nov 2024 AD01 Registered office address changed from Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ United Kingdom to Unit 6 2-20 Scrutton Street London EC2A 4RJ on 6 November 2024
25 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
09 Jul 2024 MR01 Registration of charge 103859170010, created on 5 July 2024
02 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
04 Apr 2024 MR01 Registration of charge 103859170009, created on 4 April 2024
15 Feb 2024 MR01 Registration of charge 103859170008, created on 14 February 2024
23 Oct 2023 TM01 Termination of appointment of Ahmed Habib Mohamed Abdulkarim as a director on 6 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
14 Sep 2023 MR01 Registration of charge 103859170007, created on 8 September 2023
07 Aug 2023 CH01 Director's details changed for Mr Mohamed Abbas Ali Haji on 1 July 2023
07 Aug 2023 CH01 Director's details changed for Mr Ahmed Habib Mohamed Abdulkarim on 1 July 2023
07 Aug 2023 PSC05 Change of details for Bladesmith Investments Limited as a person with significant control on 1 July 2023
02 Aug 2023 AD01 Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 2 August 2023
19 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
16 May 2023 MR01 Registration of charge 103859170006, created on 11 May 2023
18 Jul 2022 MR01 Registration of charge 103859170005, created on 14 July 2022
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
16 Sep 2021 MR01 Registration of charge 103859170004, created on 10 September 2021
23 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
04 Jun 2020 AP01 Appointment of Mr Kadhem Jawad Jasim Allaith as a director on 21 May 2020
16 Sep 2019 MR01 Registration of charge 103859170003, created on 6 September 2019