Company Results (links open in a new window)
|
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)
|
|
02 Jul 2024 |
AD01 |
Registered office address changed from Office 96, 95 Wilton Road London SW1V 1BZ England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 2 July 2024
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
24 Nov 2023 |
PSC05 |
Change of details for Sab Uk Holding Limited as a person with significant control on 23 January 2019
|
|
|
23 Nov 2023 |
PSC05 |
Change of details for Sab Uk Holding Limited as a person with significant control on 23 January 2019
|
|
|
23 Nov 2023 |
PSC02 |
Notification of Sab Uk Holding Limited as a person with significant control on 23 January 2019
|
|
|
23 Nov 2023 |
PSC07 |
Cessation of Salah Hamdan Hamid Albluewi as a person with significant control on 23 January 2019
|
|
|
22 Nov 2023 |
TM02 |
Termination of appointment of T&H Secretarial Services Limited as a secretary on 11 January 2023
|
|
|
04 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
31 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
07 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Dec 2022 |
AD01 |
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to Office 96, 95 Wilton Road London SW1V 1BZ on 13 December 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
28 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
18 Dec 2020 |
TM01 |
Termination of appointment of Sami Roumi Malia as a director on 2 October 2020
|
|
|
18 Dec 2020 |
AP01 |
Appointment of Mr Daniel Peter Templeman as a director on 10 December 2020
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
|
|
|
25 Jan 2019 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
|
|
|
16 Jan 2019 |
PSC04 |
Change of details for Sheikh Salah Hamdan Hamid Albluewi as a person with significant control on 2 February 2018
|
|
|
16 Jan 2019 |
PSC01 |
Notification of Salah Hamdan Hamid Albluewi as a person with significant control on 28 November 2016
|
|