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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05 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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08 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2022 |
AP03 |
Appointment of Mr Sean Thomas Mckeown as a secretary on 12 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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19 May 2022 |
TM02 |
Termination of appointment of Mwlaw Services Limited as a secretary on 19 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr George Nicholas Shweiry on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Sean Thomas Mckeown on 6 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr George Nicholas Shweiry on 6 April 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 19 April 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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29 Mar 2021 |
AD01 |
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on 29 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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06 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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06 Dec 2019 |
PSC07 |
Cessation of Fawaz Almarzouq as a person with significant control on 28 November 2017
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27 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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20 Sep 2018 |
MR01 |
Registration of charge 110864970002, created on 14 September 2018
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08 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to short notice 19/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2018 |
MR01 |
Registration of charge 110864970001, created on 22 December 2017
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