| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, NO UPDATES |
| 2024-10-12 |
delete source_ip 160.153.155.217 |
| 2024-10-12 |
insert source_ip 92.204.70.45 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-03-13 |
delete address 1st Floor
60-62 Great Titchfield Street
London, W1W 7QF
United Kingdom |
| 2024-03-13 |
insert address 1 Margaret Street
London W1W 8RB
United Kingdom |
| 2024-03-13 |
update primary_contact 1st Floor
60-62 Great Titchfield Street
London, W1W 7QF
United Kingdom => 1 Margaret Street
London W1W 8RB
United Kingdom |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-06 |
delete source_ip 188.121.43.20 |
| 2022-02-06 |
insert source_ip 160.153.155.217 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-07-22 |
delete address 9th Floor
3 Harbour Exchange Square
London
E14 9GE
UK |
| 2021-07-22 |
delete address P.O. Box 341904, Riyadh 12431,
Kingdom of Saudi Arabia |
| 2021-07-22 |
delete fax +966 (11) 829 5898 |
| 2021-07-22 |
delete phone +966 (11) 829 5803 |
| 2021-07-22 |
insert address 1st Floor, 60-62 Great Titchfield Street
London, W1W 7QF |
| 2021-07-22 |
insert address 3rd Floor, 3rd Bldg. , Spring Towers,
4028 Prince Mohammed Bin Salman Bin Abdulaziz Rd |
| 2021-07-22 |
insert phone 00966 11 829 5803 |
| 2021-07-22 |
insert phone 13316 - 6619 |
| 2021-07-22 |
update primary_contact 9th Floor
3 Harbour Exchange Square
London
E14 9GE
UK => 1st Floor, 60-62 Great Titchfield Street
London, W1W 7QF |
| 2020-12-07 |
insert sic_code 41100 - Development of building projects |
| 2020-12-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-10-30 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-09-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALMAN ALHOKAIR |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-28 |
delete address Olaya Road Corner Musa Bin Naser Road,
P.O. Box 341904
Riyadh 11333
Kingdom of Saudi Arabia |
| 2019-10-28 |
delete fax +966 (11) 293 4869 |
| 2019-10-28 |
delete phone +966 (11) 293 4141 |
| 2019-10-28 |
insert address P.O. Box 341904, Riyadh 12431,
Kingdom of Saudi Arabia |
| 2019-10-28 |
insert fax +966 (11) 829 5898 |
| 2019-10-28 |
insert phone +966 (11) 829 5803 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALMAN ABDULAZIZ FAHAD ALHOKAIR |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2018-12-30 |
| 2018-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-20 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-07-07 |
insert sic_code 71111 - Architectural activities |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALMAN ABDULAZIZ FAHAD ALHOKAIR / 08/06/2017 |
| 2016-11-14 |
delete source_ip 182.50.130.35 |
| 2016-11-14 |
insert source_ip 188.121.43.20 |
| 2016-09-07 |
update account_ref_month 5 => 3 |
| 2016-09-07 |
update accounts_next_due_date 2018-02-25 => 2017-12-31 |
| 2016-08-31 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 2016-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-08-08 |
update website_status ServerDown => OK |
| 2013-08-08 |
delete source_ip 182.50.149.1 |
| 2013-08-08 |
insert source_ip 182.50.130.35 |
| 2013-05-08 |
update website_status OK => ServerDown |