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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07 Feb 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2022 |
PSC01 |
Notification of Mohamed Amin Al-Haddad as a person with significant control on 1 January 2022
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08 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2022
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23 Jan 2022 |
CH01 |
Director's details changed for Mr Mohamed Amin Al-Haddad on 1 September 2021
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23 Jan 2022 |
AD01 |
Registered office address changed from 538 London Road Ashford TW15 3AE England to 175 st. Stephens Road London E3 5JW on 23 January 2022
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08 Oct 2021 |
AD01 |
Registered office address changed from 175 st. Stephens Road London E3 5JW England to 538 London Road Ashford TW15 3AE on 8 October 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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01 Sep 2021 |
AP01 |
Appointment of Mr Mohamed Amin Al-Haddad as a director on 16 July 2021
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21 Aug 2021 |
TM01 |
Termination of appointment of Soroosh Simaei as a director on 1 July 2021
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17 Jul 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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16 Jul 2021 |
TM01 |
Termination of appointment of Mohamed Amin Al-Haddad as a director on 1 July 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Soroosh Simaei as a director on 1 July 2021
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14 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-27
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27 Jan 2021 |
TM01 |
Termination of appointment of Mohamed Amin Warsame as a director on 25 January 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from Flat 3 Marian Anderson Court 28 Mordaunt Road London NW10 8PZ England to 175 st. Stephens Road London E3 5JW on 27 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Mohamed Amin Abdullah Al-Haddad as a director on 27 January 2021
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10 Mar 2020 |
AD01 |
Registered office address changed from 95 Ruston Road Woolwich London SE18 5QY United Kingdom to Flat 3 Marian Anderson Court 28 Mordaunt Road London NW10 8PZ on 10 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Abdullah Moalim Said Warsame as a director on 1 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Mohamed Amin Warsame as a director on 1 March 2020
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25 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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25 Jan 2020 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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12 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Mar 2019 |
AA |
Micro company accounts made up to 30 November 2018
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