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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16 Nov 2024 |
TM01 |
Termination of appointment of Oben Abdurrahman Miçooğullari as a director on 29 April 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from Unit D14 Friarsgate 7 Whitby Avenue Park Royal London NW10 7SE England to Office 2.04 Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 26 June 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor 239 Kensington High Street London W8 6SN England to Unit D14 Friarsgate 7 Whitby Avenue Park Royal London NW10 7SE on 4 March 2024
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr. Usama Ahmad Al-Samarrai as a director on 24 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Ali Shafi Asaad Albahayat as a director on 12 October 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 22, Ullswater Crescent, London, United Kingdom Ullswater Crescent London SW15 3RQ England to 1st Floor 239 Kensington High Street London W8 6SN on 18 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr. Ali Shafi Asaad Albahayat as a director on 1 September 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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07 Feb 2023 |
TM02 |
Termination of appointment of Brian Connolly as a secretary on 16 January 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Brian Connolly as a director on 16 January 2023
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12 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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02 Oct 2022 |
AD01 |
Registered office address changed from 2 Allen Street Kensington London W8 6BH United Kingdom to 22, Ullswater Crescent, London, United Kingdom Ullswater Crescent London SW15 3RQ on 2 October 2022
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07 Sep 2022 |
PSC02 |
Notification of Al-Tafweed Company for General Trading as a person with significant control on 9 August 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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02 Feb 2022 |
PSC07 |
Cessation of Brian Connolly as a person with significant control on 10 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Suadad Sumaidaie as a director on 13 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Oben Abdurrahman Mi̇Çooğullari as a director on 13 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Basil Haqi Salman Al-Qaisi as a director on 13 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 4th Floor 96-98 Baker Street London W1U 6TJ United Kingdom to 2 Allen Street Kensington London W8 6BH on 24 September 2021
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11 May 2021 |
CC01 |
Notice of Restriction on the Company's Articles
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2021 |
CC01 |
Notice of Restriction on the Company's Articles
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