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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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Aug 2024 |
TM01 |
Termination of appointment of Zainab Al-Jumaily as a director on 22 August 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of Elzbieta Wiktoria Szatka as a secretary on 22 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 48 Queensborough Terrace London W2 3SJ United Kingdom to C/O Foot Anstey Llp 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 28 August 2024
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28 Aug 2024 |
PSC07 |
Cessation of Huda Mohammed Hussein M Ali Al-Tahhan as a person with significant control on 22 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Mohamed Jasim Mohamed Ebrahim as a director on 22 August 2024
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23 Aug 2024 |
MR01 |
Registration of charge 104261510001, created on 22 August 2024
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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07 Jun 2024 |
PSC01 |
Notification of Huda Mohammed Hussein Mohammed Ali Al-Tahhan as a person with significant control on 13 December 2019
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06 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 June 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from 128 Ebury Street London SW1W 9QQ England to 48 Queensborough Terrace London W2 3SJ on 9 February 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Haider Al-Ali as a director on 16 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mrs Zainab Al-Jumaily as a director on 16 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2021
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07 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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03 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
AP03 |
Appointment of Ms Elzbieta Wiktoria Szatka as a secretary on 23 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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