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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08 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Mohamed Alkhalifa on 24 June 2023
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06 Jul 2023 |
PSC04 |
Change of details for Mr Mohamed Alkhalifa as a person with significant control on 24 June 2023
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14 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Mohamed Khalifa Mubarak Hamad Alkhalifa on 9 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Mohamed Khalifa Mubarak Hamad Alkhalifa as a person with significant control on 9 January 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Mohamed Khalifa Mubarak Hamad Alkhalifa on 23 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Mohamed Khalifa Mubarak Hamad Alkhalifa as a person with significant control on 23 June 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Mohamed Khalifa Mubarak Hamad Alkhalifa as a person with significant control on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Mohamed Khalifa Mubarak Hamad Alkhalifa on 30 May 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Mohamed Khalifa Mubarak Hamad Alkhalifa on 29 January 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mr Mohamed Khalifa Mubarak Hamad Alkhalifa as a person with significant control on 29 January 2022
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21 Sep 2021 |
PSC04 |
Change of details for Mohamed Alkhalifa as a person with significant control on 26 August 2021
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-26
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Mohamed Khalifa Mubarak Hamad Alkhalifa on 26 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from PO Box W1J 6HE 23 Berkeley Square 23 Berkeley Square Mayfair London W1J 6HE England to 23 Berkeley Square , Mayfair London W1J 6HE on 26 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH England to PO Box W1J 6HE 23 Berkeley Square 23 Berkeley Square Mayfair London W1J 6HE on 26 August 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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15 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Mohammed Khalifa Mubarak Hamad Alkhalifa on 26 September 2019
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