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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09 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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02 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
AD01 |
Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 17 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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10 Aug 2022 |
TM02 |
Termination of appointment of Elie Naufal as a secretary on 4 October 2020
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23 May 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All company business resolved 06/04/2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All company business resolved 06/04/2021
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12 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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05 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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30 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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15 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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15 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
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15 Aug 2017 |
PSC01 |
Notification of Oscar Alfred Yamin as a person with significant control on 17 January 2017
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14 Aug 2017 |
PSC07 |
Cessation of Mohammed Hussein Alamoudi Hussein Al Amoudi as a person with significant control on 17 January 2017
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10 May 2017 |
AD01 |
Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017
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30 Jan 2017 |
CH01 |
Director's details changed for Mr Osar Alfred Yamin on 17 January 2017
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27 Jan 2017 |
TM01 |
Termination of appointment of Mustafa Habib Bantan as a director on 17 January 2017
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