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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
MR01 |
Registration of charge 105583730006, created on 26 February 2024
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28 Feb 2024 |
MR01 |
Registration of charge 105583730005, created on 26 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
MR04 |
Satisfaction of charge 105583730004 in full
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22 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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01 Nov 2019 |
RP04TM01 |
Second filing for the termination of Jawad Musa Jawad Alhalabi as a director
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18 Oct 2019 |
AP01 |
Appointment of Mr Salman Hayat Malik as a director on 18 September 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Jawdat Musa Jawdat Alhalabi as a director on 17 August 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 01/11/2019.
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2019 |
MR01 |
Registration of charge 105583730004, created on 13 May 2019
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21 Mar 2019 |
SH02 |
Consolidation of shares on 2 August 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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13 Feb 2019 |
PSC01 |
Notification of Saud Alsulaiman as a person with significant control on 15 June 2018
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13 Feb 2019 |
PSC07 |
Cessation of Abdulaziz Abdullah Al-Sulaiman as a person with significant control on 15 June 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2018
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