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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02 Oct 2024 |
AD01 |
Registered office address changed from 90 Walmington Fold London N12 7LJ England to Unit 6 Goulds Close Bletchley Milton Keynes MK1 1EQ on 2 October 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Lui Al-Khalili on 18 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 64 Alma Street Luton LU1 2PL England to 90 Walmington Fold London N12 7LJ on 18 September 2024
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18 Sep 2024 |
PSC04 |
Change of details for Mr Lui Al-Khalili as a person with significant control on 18 September 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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04 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2023
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04 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023
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31 Oct 2023 |
PSC07 |
Cessation of Mohamed Hassan Krayem as a person with significant control on 31 October 2023
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31 Oct 2023 |
PSC01 |
Notification of Lui Al-Khalili as a person with significant control on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Mohamed Hassan Krayem as a director on 31 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Lui Al-Khalili as a director on 31 October 2023
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30 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023
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15 May 2023 |
PSC07 |
Cessation of Reem Ali as a person with significant control on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Reem Ali as a director on 15 May 2023
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15 May 2023 |
PSC01 |
Notification of Mohamed Hassan Krayem as a person with significant control on 15 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Mohamed Hassan Krayem as a director on 15 May 2023
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08 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from 10 Chancerygate Industrial Estate, Goulds Close Bletchley Milton Keynes MK1 1EQ England to 64 Alma Street Luton LU1 2PL on 25 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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13 Oct 2021 |
PSC07 |
Cessation of Ali Alkhalili as a person with significant control on 7 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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