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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Mr Simon Charles Henry as a director on 31 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Naser Abdulmohsen Mohammad Almarri on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Syed Kashif Zafar on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Khurram Sayeed on 29 July 2024
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21 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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21 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Khurram Sayeed on 4 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Paul Wynn on 4 July 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Naser Abdulmohsen Mohammad Almarri as a person with significant control on 4 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Liverpool Street - 135 New Broad Street Offices 121 and 122 Ilford EC2M 1NH England to Liverpool Street - 35 New Broad Street Offices 121 and 122 London EC2M 1NH on 4 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Floor 12 Broadgate Tower Primrose Street London EC2A 2EW England to Liverpool Street - 135 New Broad Street Offices 121 and 122 Ilford EC2M 1NH on 4 July 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
AD01 |
Registered office address changed from Unit 1, Kataria Point 1 Riches Road Ilford Essex IG1 1JH United Kingdom to Floor 12 Broadgate Tower Primrose Street London EC2A 2EW on 11 August 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Christoph Flefel as a director on 9 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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27 Feb 2023 |
PSC07 |
Cessation of Syed Kashif Zafar as a person with significant control on 24 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Nasser Abdulmohsen Mohammad Almarri on 24 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Nasser Abdulmohsen Mohammad Almarri as a person with significant control on 24 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Feb 2023 |
PSC01 |
Notification of Nasser Abdulmohsen Mohammad Almarri as a person with significant control on 24 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Richard Paul Wynn as a director on 24 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Nasser Abdulmohsen Mohammad Almarri as a director on 24 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Christoph Flefel as a director on 24 February 2023
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