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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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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05 Feb 2024 |
PSC07 |
Cessation of Nasser Saleh Alanizy as a person with significant control on 30 November 2023
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05 Feb 2024 |
PSC02 |
Notification of Old Group Limited as a person with significant control on 30 November 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Sep 2023 |
MR04 |
Satisfaction of charge 118158010004 in full
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28 Sep 2023 |
MR04 |
Satisfaction of charge 118158010005 in full
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25 Sep 2023 |
MR01 |
Registration of charge 118158010006, created on 22 September 2023
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01 Sep 2023 |
MR04 |
Satisfaction of charge 118158010002 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 118158010003 in full
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13 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from 23 Crawford Street London W1H 1BY England to Unit 1, Mar House, 50 the Hyde London NW9 5NG on 20 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Mazin Daood as a director on 18 July 2022
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31 May 2022 |
MR01 |
Registration of charge 118158010004, created on 30 May 2022
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31 May 2022 |
MR01 |
Registration of charge 118158010005, created on 30 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Mazin Daood on 10 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Mazin Daood on 10 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Mazin Daood as a director on 10 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Mazin Daood as a director on 14 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Apr 2022 |
AD01 |
Registered office address changed from Unit 1, Mar House 50 the Hyde Colindale NW9 5NG United Kingdom to 23 Crawford Street London W1H 1BY on 7 April 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from 23 Crawford Street London W1H 1BY United Kingdom to Unit 1, Mar House 50 the Hyde Colindale NW9 5NG on 28 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Mazin Daood on 2 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Nasser Saleh Alanizy on 2 February 2022
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