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