AD01 |
New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0DB. Change occurred on December 14, 2023. Company's previous address: 11-12 st. James’S Square Suite 1 3rd Floor London SW1Y 4LB United Kingdom.
filed on: 14th, December 2023
| address
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Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2022
filed on: 20th, September 2023
| accounts
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 23rd, September 2022
| accounts
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 23rd, September 2021
| accounts
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to December 31, 2019
filed on: 5th, September 2020
| accounts
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to December 31, 2018
filed on: 30th, August 2019
| accounts
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Free Download
(3 pages)
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AA |
Full accounts data made up to December 31, 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(24 pages)
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AD01 |
New registered office address 11-12 st. James’S Square Suite 1 3rd Floor London SW1Y 4LB. Change occurred on November 1, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to December 31, 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(26 pages)
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AA |
Full accounts data made up to December 31, 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(26 pages)
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AA |
Full accounts data made up to December 31, 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(26 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 23, 2015
filed on: 23rd, August 2015
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on August 23, 2015: 50000.00 GBP
capital
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AA |
Full accounts data made up to December 31, 2013
filed on: 20th, March 2015
| accounts
|
Free Download
(27 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 23, 2014
filed on: 31st, August 2014
| annual return
|
Free Download
(4 pages)
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AD01 |
New registered office address 20-22 Bedford Row London WC1R 4JS. Change occurred on August 20, 2014. Company's previous address: 4 Royal Mint Court London EC3N 4HJ.
filed on: 20th, August 2014
| address
|
Free Download
(1 page)
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AUD |
Auditor's resignation
filed on: 17th, June 2014
| auditors
|
Free Download
(2 pages)
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AD02 |
Register of charges moved to new address at an unknown date. Old Address: 44 Johnson Court 39 Meadowside London SE9 6BS United Kingdom
filed on: 18th, September 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to August 23, 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 18, 2013: 50000.00 GBP
capital
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|
AA |
Full accounts data made up to December 31, 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(26 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 6th, March 2013
| address
|
Free Download
(1 page)
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AD02 |
Notification of SAIL
filed on: 4th, March 2013
| address
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Free Download
(1 page)
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SH20 |
Statement by directors
filed on: 31st, January 2013
| capital
|
Free Download
(2 pages)
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CAP-SS |
Solvency statement dated 26/01/13
filed on: 31st, January 2013
| insolvency
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 31st, January 2013
| resolution
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Free Download
(3 pages)
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SH19 |
Capital declared on January 31, 2013: 50000.00 GBP
filed on: 31st, January 2013
| capital
|
Free Download
(4 pages)
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CONNOT |
Change of name notice
filed on: 10th, January 2013
| change of name
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 10th, January 2013
| resolution
|
Free Download
(1 page)
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CERTNM |
Company name changed fajr capital PLCcertificate issued on 10/01/13
filed on: 10th, January 2013
| change of name
|
Free Download
(1 page)
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MAR |
Re-registration of Articles and Memorandum
filed on: 10th, January 2013
| incorporation
|
Free Download
(14 pages)
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CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
filed on: 10th, January 2013
| change of name
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to August 23, 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 23, 2011
filed on: 22nd, September 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 22nd, June 2011
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 23, 2010
filed on: 10th, September 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 10th, June 2010
| accounts
|
Free Download
(20 pages)
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363a |
Period up to September 21, 2009 - Annual return with full member list
filed on: 21st, September 2009
| annual return
|
Free Download
(9 pages)
|
287 |
Registered office changed on 10/09/2009 from, 4 royal mint court, london, EC3M 4HJ
filed on: 10th, September 2009
| address
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Free Download
(1 page)
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AA |
Full accounts data made up to December 31, 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(21 pages)
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363a |
Period up to October 7, 2008 - Annual return with full member list
filed on: 7th, October 2008
| annual return
|
Free Download
(8 pages)
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353 |
Location of register of members
filed on: 17th, June 2008
| address
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Free Download
(1 page)
|
287 |
Registered office changed on 17/06/2008 from, 3 more london riverside, london, SE1 2AQ
filed on: 17th, June 2008
| address
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Free Download
(1 page)
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353a |
Location of register of members (non legible)
filed on: 17th, June 2008
| address
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Free Download
(1 page)
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225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 25th, October 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 25th, October 2007
| accounts
|
Free Download
(1 page)
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117 |
Application to commence business
filed on: 22nd, October 2007
| incorporation
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Free Download
(2 pages)
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CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 22nd, October 2007
| incorporation
|
Free Download
(1 page)
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117 |
Application to commence business
filed on: 22nd, October 2007
| incorporation
|
Free Download
(2 pages)
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CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 22nd, October 2007
| incorporation
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 23rd, August 2007
| incorporation
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Free Download
(59 pages)
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NEWINC |
Certificate of incorporation
filed on: 23rd, August 2007
| incorporation
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Free Download
(59 pages)
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