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)
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
|
|
|
07 May 2024 |
MR04 |
Satisfaction of charge 120010590001 in full
|
|
|
02 May 2024 |
AD01 |
Registered office address changed from 85 Lexham Gardens London W8 6JN England to 134 Buckingham Palace Road London SW1W 9SA on 2 May 2024
|
|
|
02 May 2024 |
PSC02 |
Notification of 85 Lexham Gardens Limited as a person with significant control on 1 May 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Salah Ali Hussain as a director on 1 May 2024
|
|
|
02 May 2024 |
PSC07 |
Cessation of Ali Jabbar Ali Al Luaibi as a person with significant control on 1 May 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Dipendra Amin as a director on 1 May 2024
|
|
|
02 May 2024 |
MR01 |
Registration of charge 120010590002, created on 1 May 2024
|
|
|
02 May 2024 |
MR01 |
Registration of charge 120010590003, created on 1 May 2024
|
|
|
20 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
16 Nov 2023 |
MR01 |
Registration of charge 120010590001, created on 14 November 2023
|
|
|
07 Nov 2023 |
PSC07 |
Cessation of Salah Ali Hussain as a person with significant control on 1 November 2023
|
|
|
06 Nov 2023 |
PSC01 |
Notification of Ali Jabbar Ali Al Luaibi as a person with significant control on 3 June 2020
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
|
|
|
31 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
11 Aug 2022 |
CH01 |
Director's details changed for Mr Salah Ali Hussain on 11 August 2022
|
|
|
11 Aug 2022 |
AD01 |
Registered office address changed from 116-120 Sussex Gardens London W2 1UA England to 85 Lexham Gardens London W8 6JN on 11 August 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
|
|
|
28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
23 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
|
|
|
08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|