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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19 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2024 |
PSC07 |
Cessation of Khaled Jalanbo as a person with significant control on 16 July 2024
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12 Aug 2024 |
AP01 |
Appointment of Sultan Fawaz Alhokair as a director on 16 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mohammad Alwazan as a director on 16 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Abdullah Altobaishi as a director on 16 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Khalid Abdulrahman Aldabal as a director on 16 July 2024
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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29 Nov 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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18 May 2023 |
CH01 |
Director's details changed for Mr Khaled Jalanbo on 31 March 2023
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18 May 2023 |
CH03 |
Secretary's details changed for Mrs Eleanor Brennan on 31 March 2023
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18 May 2023 |
PSC04 |
Change of details for Mr Khaled Jalanbo as a person with significant control on 31 March 2023
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12 May 2023 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 28 February 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 6th Floor 9 Appold Street London EC2A 2AP on 31 March 2023
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17 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Nell Brennan on 17 October 2022
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01 Nov 2022 |
AP03 |
Appointment of Mrs Nell Brennan as a secretary on 17 October 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Khaled Jalanbo as a person with significant control on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Khaled Jalanbo on 15 July 2022
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