London
W8 4SG
Director Name | Mr Tariq Assas |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 18 February 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | Europa House Barcroft Street Bury BL9 5BT |
Director Name | Mr Mushref Assas |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 18 February 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Europa House Barcroft Street Bury BL9 5BT |
Director Name | Mr Bakri Assas |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 27 July 2015(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 October 2016) |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | Europa House Barcroft Street Bury BL9 5BT |
Director Name | Mr Ibrahim Assas |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 27 July 2015(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 October 2016) |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | Europa House Barcroft Street Bury BL9 5BT |
Director Name | Mr Majid Assas |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 09 November 2015(8 months, 3 weeks after company formation) |
Appointment Duration | 11 months (resigned 10 October 2016) |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | Europa House Barcroft Street Bury BL9 5BT |
Secretary Name | Mr Naeem Anwar |
---|---|
Status | Resigned |
Appointed | 10 October 2016(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 March 2018) |
Role | Company Director |
Correspondence Address | Europa House Barcroft Street Bury BL9 5BT |
Registered Address | C/O Vesper Group 96 Kensington High Street London W8 4SG |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Bakri Assas 20.00% Ordinary |
---|---|
1 at £1 | Ibrahim Assas 20.00% Ordinary |
1 at £1 | Majid Assas 20.00% Ordinary |
1 at £1 | Mushref Assas 20.00% Ordinary |
1 at £1 | Tariq Assas 20.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 23 November 2024 (7 months from now) |
18 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
---|---|
20 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
22 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
14 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
8 August 2019 | Registered office address changed from C/O Vesper Group Knightsbridge London SW1X 7LY England to C/O Vesper Group 21 Knightsbridge London SW1X 7LY on 8 August 2019 (1 page) |
8 August 2019 | Registered office address changed from Unit 18, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to C/O Vesper Group Knightsbridge London SW1X 7LY on 8 August 2019 (1 page) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
18 May 2018 | Registered office address changed from Europa House Barcroft Street Bury BL9 5BT England to Unit 18, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 18 May 2018 (1 page) |
12 March 2018 | Termination of appointment of Naeem Anwar as a secretary on 12 March 2018 (1 page) |
12 March 2018 | Appointment of Miss Laila Assas as a director on 12 March 2018 (2 pages) |
12 March 2018 | Termination of appointment of Mushref Assas as a director on 12 March 2018 (1 page) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
16 November 2016 | Confirmation statement made on 9 November 2016 with updates (9 pages) |
16 November 2016 | Confirmation statement made on 9 November 2016 with updates (9 pages) |
13 October 2016 | Appointment of Mr Naeem Anwar as a secretary on 10 October 2016 (2 pages) |
13 October 2016 | Appointment of Mr Naeem Anwar as a secretary on 10 October 2016 (2 pages) |
10 October 2016 | Termination of appointment of Tariq Assas as a director on 10 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Majid Assas as a director on 10 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Ibrahim Assas as a director on 10 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Bakri Assas as a director on 10 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Tariq Assas as a director on 10 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Ibrahim Assas as a director on 10 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Bakri Assas as a director on 10 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Majid Assas as a director on 10 October 2016 (1 page) |
5 August 2016 | Micro company accounts made up to 31 March 2016 (9 pages) |
5 August 2016 | Micro company accounts made up to 31 March 2016 (9 pages) |
22 March 2016 | Statement of capital following an allotment of shares on 22 March 2016
|
22 March 2016 | Statement of capital following an allotment of shares on 22 March 2016
|
9 March 2016 | Registered office address changed from Suite 31 Europa House Barcroft Street Bury Lancashire BL9 5BT to Europa House Barcroft Street Bury BL9 5BT on 9 March 2016 (1 page) |
9 March 2016 | Registered office address changed from Suite 31 Europa House Barcroft Street Bury Lancashire BL9 5BT to Europa House Barcroft Street Bury BL9 5BT on 9 March 2016 (1 page) |
10 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders (6 pages) |
10 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders (6 pages) |
9 November 2015 | Appointment of Mr Majid Assas as a director on 9 November 2015 (2 pages) |
9 November 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
9 November 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
9 November 2015 | Appointment of Mr Majid Assas as a director on 9 November 2015 (2 pages) |
22 October 2015 | Director's details changed for Mr Ibrahim Assas on 20 October 2015 (2 pages) |
22 October 2015 | Director's details changed for Mr Tariq Assas on 20 October 2015 (2 pages) |
22 October 2015 | Director's details changed for Mr Tariq Assas on 20 October 2015 (2 pages) |
22 October 2015 | Director's details changed for Mr Bakri Assas on 20 October 2015 (2 pages) |
22 October 2015 | Director's details changed for Mr Bakri Assas on 20 October 2015 (2 pages) |
22 October 2015 | Director's details changed for Mr Ibrahim Assas on 20 October 2015 (2 pages) |
22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
21 October 2015 | Registered office address changed from Apartment 505 18 Leftbank Manchester M3 3AJ England to Suite 31 Europa House Barcroft Street Bury Lancashire BL9 5BT on 21 October 2015 (1 page) |
21 October 2015 | Director's details changed for Mr Tariq Assas on 20 October 2015 (2 pages) |
21 October 2015 | Registered office address changed from Suite 31, Europa House Barcroft Street Bury Lancashire BL9 5BT to Suite 31 Europa House Barcroft Street Bury Lancashire BL9 5BT on 21 October 2015 (1 page) |
21 October 2015 | Statement of capital following an allotment of shares on 20 October 2015
|
21 October 2015 | Registered office address changed from Suite 31, Europa House Barcroft Street Bury Lancashire BL9 5BT to Suite 31 Europa House Barcroft Street Bury Lancashire BL9 5BT on 21 October 2015 (1 page) |
21 October 2015 | Director's details changed for Mr Tariq Assas on 20 October 2015 (2 pages) |
21 October 2015 | Director's details changed for Mr Mushref Assas on 20 October 2015 (2 pages) |
21 October 2015 | Director's details changed for Mr Mushref Assas on 20 October 2015 (2 pages) |
21 October 2015 | Director's details changed for Mr Mushref Assas on 20 October 2015 (2 pages) |
21 October 2015 | Statement of capital following an allotment of shares on 20 October 2015
|
21 October 2015 | Director's details changed for Mr Mushref Assas on 20 October 2015 (2 pages) |
21 October 2015 | Registered office address changed from Apartment 505 18 Leftbank Manchester M3 3AJ England to Suite 31 Europa House Barcroft Street Bury Lancashire BL9 5BT on 21 October 2015 (1 page) |
27 July 2015 | Appointment of Mr Bakri Assas as a director on 27 July 2015 (2 pages) |
27 July 2015 | Statement of capital following an allotment of shares on 27 July 2015
|
27 July 2015 | Appointment of Mr Ibrahim Assas as a director on 27 July 2015 (2 pages) |
27 July 2015 | Appointment of Mr Bakri Assas as a director on 27 July 2015 (2 pages) |
27 July 2015 | Statement of capital following an allotment of shares on 27 July 2015
|
27 July 2015 | Statement of capital following an allotment of shares on 27 July 2015
|
27 July 2015 | Statement of capital following an allotment of shares on 27 July 2015
|
27 July 2015 | Appointment of Mr Ibrahim Assas as a director on 27 July 2015 (2 pages) |
24 July 2015 | Director's details changed for Mr Tariq Assas on 24 July 2015 (2 pages) |
24 July 2015 | Director's details changed for Mr Tariq Assas on 24 July 2015 (2 pages) |
24 July 2015 | Director's details changed for Mr Mushref Assas on 24 July 2015 (2 pages) |
24 July 2015 | Director's details changed for Mr Mushref Assas on 24 July 2015 (2 pages) |
24 July 2015 | Director's details changed for Mr Tariq Assas on 24 July 2015 (2 pages) |
24 July 2015 | Director's details changed for Mr Tariq Assas on 24 July 2015 (2 pages) |
13 March 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
13 March 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
18 February 2015 | Incorporation Statement of capital on 2015-02-18
|
18 February 2015 | Incorporation Statement of capital on 2015-02-18
|