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)
|
|
07 Feb 2025 |
WU07 |
Progress report in a winding up by the court
|
|
|
10 Feb 2024 |
AD01 |
Registered office address changed from 3 Alder Lodge 73 Bedford Passage London SW6 7NP to 45 Gresham Street London EC2V 7BG on 10 February 2024
|
|
|
06 Jan 2024 |
AD01 |
Registered office address changed from 3 Alder Lodge 73 Stevenage Road Fulham London SW6 6NP to 3 Alder Lodge 73 Bedford Passage London SW6 7NP on 6 January 2024
|
|
|
29 Dec 2023 |
WU04 |
Appointment of a liquidator
|
|
|
25 Sep 2023 |
COCOMP |
Order of court to wind up
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Omar Al-Jaddou as a director on 6 August 2022
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
17 May 2022 |
AP01 |
Appointment of Mr Omar Al-Jaddou as a director on 10 May 2022
|
|
|
07 Apr 2022 |
AD01 |
Registered office address changed from 60 Old London Road Kingston upon Thames London United Kingdom to 3 Alder Lodge 73 Stevenage Road Fulham London SW6 6NP on 7 April 2022
|
|
|
06 Apr 2022 |
CH01 |
Director's details changed for Mr Ahmed Al-Tamimi on 22 March 2022
|
|
|
06 Apr 2022 |
CH01 |
Director's details changed for Mr Mushtak Abdul Hadi Al-Wasiti on 22 March 2022
|
|
|
05 Apr 2022 |
MR04 |
Satisfaction of charge 115685720001 in full
|
|
|
28 Mar 2022 |
TM01 |
Termination of appointment of Niall Patrick Connolly as a director on 22 March 2022
|
|
|
17 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
|
|
|
31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
20 Apr 2021 |
MR01 |
Registration of charge 115685720001, created on 12 April 2021
|
|
|
13 Nov 2020 |
AP01 |
Appointment of Mr Niall Patrick Connolly as a director on 13 November 2020
|
|
|
06 Nov 2020 |
AP01 |
Appointment of Mr Ahmed Al-Tamimi as a director on 5 November 2020
|
|