59 - 63 PRINCES GATE LIMITED

08016058
238 STATION ROAD ADDLESTONE SURREY UNITED KINGDOM KT15 2PS

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Appointment of corporate secretary (Turner Hampton Secretaries Limited) 2 Buy now
16 Oct 2024 officers Termination of appointment of secretary (Innovus Company Secretaries Limited) 1 Buy now
14 Oct 2024 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
14 Oct 2024 officers Termination of appointment of secretary (Turner Hampton Secretaries Limited) 1 Buy now
07 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2024 officers Appointment of director (Mr Abdalla Jassem Al Darwish Fakhroo) 2 Buy now
06 Aug 2024 officers Termination of appointment of director (Khaled Fuad Ebrahim Kanoo) 1 Buy now
05 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2024 officers Termination of appointment of director (Ahmed Habib Ahmed Kassim) 1 Buy now
05 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2024 officers Appointment of corporate secretary (Turner Hampton Secretaries Limited) 2 Buy now
05 Aug 2024 officers Termination of appointment of secretary (Alexander Faulkner Partnership) 1 Buy now
10 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2024 accounts Annual Accounts 7 Buy now
21 Nov 2023 officers Appointment of corporate secretary (Alexander Faulkner Partnership) 2 Buy now
21 Nov 2023 officers Termination of appointment of secretary (Turner Hampton Secretaries Limited) 1 Buy now
21 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Dec 2022 accounts Annual Accounts 7 Buy now
13 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2022 officers Appointment of director (Mr Bader Kanoo) 2 Buy now
13 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Abdalla Jassem Aldarwish Fakhroo) 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 accounts Annual Accounts 7 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Mar 2021 accounts Annual Accounts 7 Buy now
20 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Apr 2020 accounts Annual Accounts 7 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 officers Appointment of director (Khaled Fuad Ebrahim Kanoo) 2 Buy now
18 Sep 2019 officers Termination of appointment of director (Javad Hassan) 1 Buy now
18 Sep 2019 officers Termination of appointment of director (Ziad Eldukair) 1 Buy now
18 Sep 2019 officers Appointment of director (Ahmed Habib Ahmed Kassim) 2 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
25 May 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2019 accounts Annual Accounts 6 Buy now
14 May 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
26 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
27 Nov 2018 accounts Annual Accounts 6 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Nov 2018 restoration Administrative Restoration Company 3 Buy now
12 Jun 2018 gazette Gazette Dissolved Compulsory 1 Buy now
27 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
29 Nov 2017 accounts Annual Accounts 6 Buy now
15 Aug 2017 officers Change of particulars for director (Mr Abdulla Darwish) 2 Buy now
09 Aug 2017 officers Appointment of director (Mr Abdulla Darwish) 2 Buy now
08 Aug 2017 officers Termination of appointment of director (Rafael Berber) 1 Buy now
05 Aug 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jul 2016 accounts Annual Accounts 6 Buy now
28 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
27 Apr 2016 annual-return Annual Return 8 Buy now
28 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jul 2015 accounts Annual Accounts 6 Buy now
11 May 2015 annual-return Annual Return 8 Buy now
29 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 May 2014 annual-return Annual Return 8 Buy now
02 Jan 2014 accounts Annual Accounts 6 Buy now
10 Oct 2013 officers Appointment of director (Mr Javad Hassan) 2 Buy now
07 Oct 2013 officers Appointment of director (Dr Ziad Eldukair) 2 Buy now
07 Oct 2013 officers Termination of appointment of director (Colin Barrow) 1 Buy now
28 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
28 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jun 2013 insolvency Solvency statement dated 14/06/13 1 Buy now
28 Jun 2013 resolution Resolution 1 Buy now
12 Jun 2013 capital Return of Allotment of shares 4 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2013 officers Appointment of corporate secretary (Turner Hampton Secretaries Limited) 2 Buy now
02 Apr 2012 incorporation Incorporation Company 23 Buy now