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)
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
|
|
|
11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Mr Haider Alrubaei on 1 March 2023
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Mrs Aiat Alrubaei on 1 March 2023
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 11-15 Collingham Place London SW5 0QE on 30 March 2023
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
|
|
|
26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
|
|
|
07 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
19 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 March 2019
|
|
|
27 Sep 2019 |
MR01 |
Registration of charge 113306600001, created on 25 September 2019
|
|
|
19 Jul 2019 |
PSC01 |
Notification of Aiat Alrubaei as a person with significant control on 3 July 2019
|
|
|
19 Jul 2019 |
PSC01 |
Notification of Haider Alrubaei as a person with significant control on 3 July 2019
|
|
|
19 Jul 2019 |
PSC07 |
Cessation of Du Cane Group Limited as a person with significant control on 3 July 2019
|
|
|
09 May 2019 |
PSC02 |
Notification of Du Cane Group Limited as a person with significant control on 30 March 2019
|
|
|
09 May 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
|
|
|
09 May 2019 |
PSC07 |
Cessation of Aiat Alrubaei as a person with significant control on 30 March 2019
|
|
|
09 May 2019 |
PSC07 |
Cessation of Haider Alrubaei as a person with significant control on 30 March 2019
|
|
|
28 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Feb 2019 |
AP01 |
Appointment of Mrs Aiat Alrubaei as a director on 27 February 2019
|
|