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)
|
|
01 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2023
|
|
|
18 Dec 2023 |
MR01 |
Registration of charge 116195650001, created on 15 December 2023
|
|
|
18 Dec 2023 |
MR01 |
Registration of charge 116195650002, created on 15 December 2023
|
|
|
13 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
-
ANNOTATION
Clarification a second filed SH01 was filed on 01/10/24
|
|
|
23 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
|
|
|
17 Nov 2023 |
AD01 |
Registered office address changed from 5 Queensberry Place London SW7 2DL England to 31 Lisson Grove London NW1 6UB on 17 November 2023
|
|
|
17 Nov 2023 |
AP01 |
Appointment of Mr Al-Karim Bashir Nathoo as a director on 14 November 2023
|
|
|
17 Nov 2023 |
AP01 |
Appointment of Mr Bashir Nathoo as a director on 14 November 2023
|
|
|
17 Nov 2023 |
TM01 |
Termination of appointment of Salah Ali Hussain as a director on 14 November 2023
|
|
|
17 Nov 2023 |
PSC02 |
Notification of 4C Holdings Ltd as a person with significant control on 14 November 2023
|
|
|
17 Nov 2023 |
PSC07 |
Cessation of Ali Jabbar Ali Al Luaibi as a person with significant control on 14 November 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
03 Jul 2023 |
PSC01 |
Notification of Ali Jabbar Ali Al Luaibi as a person with significant control on 12 October 2018
|
|
|
03 Jul 2023 |
PSC07 |
Cessation of Ali Jabbar Ali Al Luaibi as a person with significant control on 26 June 2023
|
|
|
30 Jun 2023 |
PSC07 |
Cessation of Salah Ali Hussain as a person with significant control on 12 October 2018
|
|
|
26 Jun 2023 |
PSC01 |
Notification of Ali Jabbar Ali Al Luaibi as a person with significant control on 26 June 2023
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
11 Aug 2022 |
CH01 |
Director's details changed for Mr Salah Ali Hussain on 11 August 2022
|
|
|
29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
|
|
|
31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
|
|