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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24 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 May 2024 |
MR01 |
Registration of charge 108514550003, created on 24 May 2024
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22 May 2024 |
MR01 |
Registration of charge 108514550002, created on 17 May 2024
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21 May 2024 |
MR01 |
Registration of charge 108514550001, created on 17 May 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company documents / company business / directors authority 15/03/2024
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
TM01 |
Termination of appointment of Ah Uk Holdings Ltd as a director on 19 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Salman Rashid Almashari as a director on 19 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Abdulaziz Mohammed Alhabeeb as a director on 19 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Zaid Mohammed Alhabeeb as a director on 19 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Saleh Mohammed Alhabeeb as a director on 19 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: in accordance with articles 14(2) and 14(3)(a), the provisions of the articles which would prevent a director from being counted as participating in the decision making process shall be disapplied so that directors may consider and pass resolutions regarding the sale of the entire issued of the comapny from ah uk holdings LTD to diversified holings LTD 21/12/2023
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10 Jan 2024 |
PSC05 |
Change of details for Diversified Holdings Limited as a person with significant control on 21 December 2023
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29 Dec 2023 |
PSC02 |
Notification of Diversified Holdings Limited as a person with significant control on 21 December 2023
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29 Dec 2023 |
PSC07 |
Cessation of Ah Uk Holdings Ltd as a person with significant control on 21 December 2023
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29 Dec 2023 |
PSC02 |
Notification of Ah Uk Holdings Ltd as a person with significant control on 5 July 2017
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29 Dec 2023 |
PSC07 |
Cessation of Abdulaziz Mohammed Alhabeeb as a person with significant control on 5 July 2017
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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