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GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD

Company number FC026286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 AA Full accounts made up to 31 December 2023
25 Oct 2023 OSTM01 Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 6 October 2023
25 Oct 2023 OSAP01 Appointment of Hamad Mohammed Hamad Rauda Alameri as a director on 6 October 2023
17 Oct 2023 OSCH02 Details changed for an overseas company - Ritter House Wickhams Cay Ii, Road Town Vg1110, Tortola, Virgin Islands, British
24 Aug 2023 AA Full accounts made up to 31 December 2022
08 Aug 2023 OSCH01 Details changed for a UK establishment - BR008441 Address Change C/O tmf group 8TH floor 20 farringdon street, london, EC4A 4AB,24 July 2023
28 Jun 2023 OSTM01 Termination of appointment of Joginder Franz Anand as a director on 9 June 2023
28 Jun 2023 OSAP01 Appointment of Mohammed Rashed Saeed Habwa Alhamiri as a director on 9 June 2023
13 Mar 2023 OSAP01 Appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on 17 February 2023
10 Mar 2023 OSTM01 Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on 17 February 2023
10 Mar 2023 OSTM01 Termination of appointment of Dilip Ayyar as a director on 17 February 2023
14 Sep 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 OSTM01 Termination of appointment of Marten Jeremy Foxon as a director on 19 August 2022
27 May 2022 OSCH02 Details changed for an overseas company - Ic Change 21/12/21
30 Dec 2021 OSAP01 Appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 8 April 2021
29 Dec 2021 OSTM01 Termination of appointment of Salem Khamis Saeed Khamis Aldarmaki as a director on 8 April 2021
29 Dec 2021 OSTM01 Termination of appointment of Alexander Noel Garrod as a director on 10 March 2021
29 Dec 2021 OSAP01 Appointment of Sultan Omran Sultan Matar Alhallami as a director on 8 April 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 OSCH01 Details changed for a UK establishment - BR008441 Address Change 400 capability green, luton, bedfordshire, LU1 3LU,15 February 2021
01 Oct 2020 AA Full accounts made up to 31 December 2019
29 Aug 2020 OSTM01 Termination of appointment of Charles Andrew Scragg as a director on 1 January 2020
29 Aug 2020 OSTM01 Termination of appointment of Frank Veenstra as a director on 12 December 2019
25 Sep 2019 AA Full accounts made up to 31 December 2018
22 Feb 2019 OSAP01 Appointment of Dilip Ayyar as a director on 5 September 2018