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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23 Apr 2024 |
PSC04 |
Change of details for Mr Muhammad Ibrahim as a person with significant control on 22 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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10 Apr 2024 |
PSC07 |
Cessation of Shagufta Ibrahim as a person with significant control on 2 June 2023
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10 Apr 2024 |
TM01 |
Termination of appointment of Amir Ibrahim as a director on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Saif Ibrahim Mohammed Al Hammadi as a director on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Ibrahim Mohammed Amin Al Hammadi as a director on 10 April 2024
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2023
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29 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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27 Dec 2023 |
AD01 |
Registered office address changed from 5 Merton Road Slough Berkshire SL1 1QW United Kingdom to 31 Windsor Road Gerrards Cross Buckinghamshire SL9 7nd on 27 December 2023
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06 Dec 2023 |
PSC04 |
Change of details for a person with significant control
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06 Dec 2023 |
PSC04 |
Change of details for a person with significant control
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Saif Ibrahim Mohammed Al Hammadi on 5 December 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Hessa Ibrahim Mohammed Al Hammadi as a director on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Amal Ibrahim Mohammed Al Hammadi as a director on 28 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Miss Hessa Ibrahim Mohammed Al Hammadi as a director on 25 July 2023
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09 Nov 2023 |
AP01 |
Appointment of Miss Amal Ibrahim Mohammed Al Hammadi as a director on 25 July 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Saif Ibrahim Mohammed Al Hammadi as a director on 25 July 2023
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21 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.
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19 Jun 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from 183-189 the Vale London W3 7RW England to 5 Merton Road Slough Berkshire SL1 1QW on 21 October 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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