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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Sep 2020 |
TM01 |
Termination of appointment of Hamed Al Naqeeb as a director on 4 September 2020
|
|
|
10 Feb 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
|
|
|
03 Jan 2020 |
AD01 |
Registered office address changed from 147 Praed Street London W2 1RL England to 144-146 King's Cross Road London WC1X 9DU on 3 January 2020
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
|
|
|
03 Oct 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
27 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/11/2018
|
|
|
05 Sep 2019 |
PSC01 |
Notification of Said Alnaqeeb as a person with significant control on 2 November 2017
|
|
|
05 Sep 2019 |
PSC07 |
Cessation of Lirage Investments Limited as a person with significant control on 2 November 2017
|
|
|
16 Jan 2019 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 27/09/2019.
|
|
|
03 Apr 2018 |
MR01 |
Registration of charge 110448680001, created on 26 March 2018
|
|
|
28 Mar 2018 |
CH01 |
Director's details changed for Hamed Al Naqeeb on 15 March 2018
|
|
|
28 Mar 2018 |
PSC01 |
Notification of Hamed Al Naqeeb as a person with significant control on 19 March 2018
|
|
|
28 Mar 2018 |
PSC05 |
Change of details for Lirage Investments Limited as a person with significant control on 19 March 2018
|
|
|
26 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2018
|
|
|
26 Mar 2018 |
AD01 |
Registered office address changed from 148 Praed Street London England W2 1RL to 147 Praed Street London W2 1RL on 26 March 2018
|
|