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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09 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Bryn Albert Close on 7 June 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Oct 2023 |
CH01 |
Director's details changed for H.E. Dr Ahmed Mubarak Ali Rashed Almazrouei on 26 September 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Nov 2022 |
CH01 |
Director's details changed for H.E. Dr Ahmed Mubarak Ali Rashed Almazrouei on 28 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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13 Sep 2022 |
CH01 |
Director's details changed for H.E. Dr Ahmed Mubarak Ali Rashed Almazrouei on 1 August 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 12 September 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 6 Porter Street London W1U 6DD United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 29 June 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Feb 2019 |
AP01 |
Appointment of H.E. Dr Ahmed Mubarak Ali Rashed Almazrouei as a director on 14 January 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Saif Khamis Saif Dhahi Alromaithi as a director on 26 November 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
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22 Aug 2017 |
PSC07 |
Cessation of Altaf Noorani as a person with significant control on 18 August 2017
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22 Aug 2017 |
PSC03 |
Notification of Department of the President's Affairs as a person with significant control on 18 August 2017
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