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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Mar 2024 |
DS01 |
Application to strike the company off the register
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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04 Aug 2020 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 July 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Abdulla Hamad Hamad Al-Attiya on 15 July 2019
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31 Jul 2020 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 31 July 2020
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06 Feb 2020 |
PSC04 |
Change of details for Abdulla Hamad Hamad Al-Attiya as a person with significant control on 3 February 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Abdullah Hamad Hamad Al Attiyah on 3 February 2020
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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22 Jul 2019 |
PSC01 |
Notification of Fahad Falah Al-Thani as a person with significant control on 15 July 2019
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19 Jul 2019 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 19 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Roger Hart as a director on 11 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 11 July 2019
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18 Jul 2019 |
AP01 |
Appointment of Abdullah Hamad Hamad Al Attiyah as a director on 11 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 11 July 2019
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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