| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2025 FROM
OFFICE 2.04 ABBEY HOUSE
25 CLARENDON ROAD
REDHILL
SURREY
RH1 1QZ
ENGLAND |
| 2025-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/25, NO UPDATES |
| 2024-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OBEN MİÇOOĞULLARI |
| 2024-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2024 FROM
UNIT D14 FRIARSGATE 7 WHITBY AVENUE
PARK ROYAL
LONDON
NW10 7SE
ENGLAND |
| 2024-04-07 |
delete address 1ST FLOOR 239 KENSINGTON HIGH STREET LONDON ENGLAND W8 6SN |
| 2024-04-07 |
insert address UNIT D14 FRIARSGATE 7 WHITBY AVENUE PARK ROYAL LONDON ENGLAND NW10 7SE |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2024 FROM
1ST FLOOR 239 KENSINGTON HIGH STREET
LONDON
W8 6SN
ENGLAND |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR. USAMA AHMAD AL-SAMARRAI |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI ALBAHAYAT |
| 2023-10-07 |
delete address 22, ULLSWATER CRESCENT, LONDON, UNITED KINGDOM ULLSWATER CRESCENT LONDON ENGLAND SW15 3RQ |
| 2023-10-07 |
insert address 1ST FLOOR 239 KENSINGTON HIGH STREET LONDON ENGLAND W8 6SN |
| 2023-10-07 |
update registered_address |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
22, ULLSWATER CRESCENT, LONDON, UNITED KINGDOM ULLSWATER CRESCENT
LONDON
SW15 3RQ
ENGLAND |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR. ALI SHAFI ASAAD ALBAHAYAT |
| 2023-04-07 |
delete address 2 ALLEN STREET KENSINGTON LONDON UNITED KINGDOM W8 6BH |
| 2023-04-07 |
insert address 22, ULLSWATER CRESCENT, LONDON, UNITED KINGDOM ULLSWATER CRESCENT LONDON ENGLAND SW15 3RQ |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-19 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CONNOLLY |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY |
| 2022-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2022 FROM
2 ALLEN STREET
KENSINGTON
LONDON
W8 6BH
UNITED KINGDOM |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AL-TAFWEED COMPANY FOR GENERAL TRADING |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2022-02-02 |
update statutory_documents CESSATION OF BRIAN CONNOLLY AS A PSC |
| 2021-10-07 |
delete address 4TH FLOOR 96-98 BAKER STREET LONDON UNITED KINGDOM W1U 6TJ |
| 2021-10-07 |
insert address 2 ALLEN STREET KENSINGTON LONDON UNITED KINGDOM W8 6BH |
| 2021-10-07 |
update registered_address |
| 2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
4TH FLOOR 96-98 BAKER STREET
LONDON
W1U 6TJ
UNITED KINGDOM |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MR BASIL HAQI SALMAN AL-QAISI |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MR OBEN ABDURRAHMAN MİÇOOĞULLARI |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MR SUADAD SUMAIDAIE |
| 2021-05-11 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2021-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-11 |
update statutory_documents ADOPT ARTICLES 08/04/2021 |
| 2021-05-04 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2021-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-21 |
update statutory_documents ADOPT ARTICLES 24/03/2021 |
| 2021-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-20 |
update statutory_documents ADOPT ARTICLES 09/03/2021 |
| 2021-03-25 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2021-03-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-09 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |