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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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jul 2023 |
MR01 |
Registration of charge 032913970001, created on 6 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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24 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Aug 2022 |
CH01 |
Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Alnedhar Al Marzooqi on 7 July 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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27 May 2021 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to First Floor 114a Cromwell Road London SW7 4ES on 27 May 2021
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23 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Oct 2020 |
CH01 |
Director's details changed for Humaid Sultan Jaber Almutaiwei on 7 October 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Humaid Sultan Jaber Almutaiwei on 6 October 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Alnedhar Al Marzooqi on 6 October 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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04 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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17 Jun 2019 |
PSC05 |
Change of details for Royal Bank of Canada as a person with significant control on 12 October 2018
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-02-04
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04 Feb 2019 |
CONNOT |
Change of name notice
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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21 Dec 2017 |
PSC02 |
Notification of Royal Bank of Canada as a person with significant control on 6 April 2016
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21 Dec 2017 |
PSC03 |
Notification of The Ruler’S Office H.H. the Ruler’S Court Dubai as a person with significant control on 6 April 2016
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21 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2017
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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