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Company number 02654245 · Monitor this company

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205 filings

Date	Filing
19 Feb 2026	Termination of appointment of Nina Shapiro as a director on 2025-12-31 · 1 page	View document
19 Feb 2026	Termination of appointment of Fahim Ahmed as a director on 2025-08-09 · 1 page	View document
26 Nov 2025	Group of companies' accounts made up to 2024-12-31 · 61 pages	View document
24 Oct 2025	Change of details for Mr Nadeem Ahmed as a person with significant control on 2025-04-01 · 2 pages	View document
24 Oct 2025	Change of details for Mrs Vinita Ahmed as a person with significant control on 2025-04-01 · 2 pages	View document
14 Jul 2025	Confirmation statement made on 2025-07-14 with no updates · 3 pages	View document
30 Apr 2025	Group of companies' accounts made up to 2023-12-31 · 60 pages	View document
18 Mar 2025	ANNOTATION	View document
18 Mar 2025	Current accounting period shortened from 2023-12-28 to 2023-12-27 · 4 pages	View document
11 Mar 2025	Registration of charge 026542450013, created on 2025-03-07 · 51 pages	View document
10 Mar 2025	Registration of charge 026542450012, created on 2025-03-07 · 14 pages	View document
6 Feb 2025	Satisfaction of charge 026542450009 in full · 1 page	View document
6 Feb 2025	Satisfaction of charge 026542450007 in full · 1 page	View document
6 Feb 2025	Satisfaction of charge 026542450010 in full · 1 page	View document
6 Feb 2025	Satisfaction of charge 6 in full · 1 page	View document
6 Aug 2024	Confirmation statement made on 2024-07-14 with no updates · 3 pages	View document
1 Mar 2024	Group of companies' accounts made up to 2022-12-31 · 62 pages	View document
21 Dec 2023	Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page	View document
26 Jul 2023	Satisfaction of charge 026542450011 in full · 1 page	View document
14 Jul 2023	Confirmation statement made on 2023-07-14 with updates · 4 pages	View document
9 May 2023	Statement of capital following an allotment of shares on 2023-03-31 · 3 pages	View document
7 Jan 2023	Group of companies' accounts made up to 2021-12-31 · 63 pages	View document
1 Dec 2022	Appointment of Ms Nina Shapiro as a director on 2022-11-14 · 2 pages	View document
1 Dec 2022	Appointment of Mr Harmohinderjit Singh Pannu as a director on 2022-11-14 · 2 pages	View document
1 Dec 2022	Confirmation statement made on 2022-10-15 with updates · 4 pages	View document
6 May 2022	Appointment of Mr Ameel Somani as a director on 2021-12-03 · 2 pages	View document
6 May 2022	Appointment of Mr Samuel Githinji Wathondu as a director on 2021-12-03 · 2 pages	View document
5 May 2022	Resolutions	View document
5 May 2022	Resolutions	View document
5 May 2022	Resolutions	View document
5 May 2022	Memorandum and Articles of Association · 71 pages	View document
5 May 2022	Resolutions · 3 pages	View document
4 May 2022	Statement of capital following an allotment of shares on 2022-01-26 · 3 pages	View document
22 Dec 2021	Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page	View document
3 Nov 2021	Confirmation statement made on 2021-10-15 with no updates · 3 pages	View document
5 Jan 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
11 Dec 2019	DISS40 (DISS40(SOAD))	View document
10 Dec 2019	FIRST GAZETTE	View document
4 Dec 2019	CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES	View document
18 Jun 2019	REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 78 WHITFIELD STREET LONDON W1T 4EZ ENGLAND	View document
18 Jun 2019	Registered office address changed from , 78 Whitfield Street, London, W1T 4EZ, England to 1 Suite 2, 5th Floor 1 Duchess Street London W1W 6AN on 2019-06-18 · 1 page	View document
7 Dec 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES	View document
7 Oct 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
10 Sep 2018	REGISTRATION OF A CHARGE / CHARGE CODE 026542450011	View document
24 Jan 2018	DISS40 (DISS40(SOAD))	View document
23 Jan 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
23 Jan 2018	REGISTERED OFFICE CHANGED ON 23/01/2018 FROM UNITED HOUSE, MAYFLOWER COURT MAYFLOWER STREET LONDON SE16 4JL	View document
23 Jan 2018	Registered office address changed from , United House, Mayflower Court, Mayflower Street, London, SE16 4JL to 1 Suite 2, 5th Floor 1 Duchess Street London W1W 6AN on 2018-01-23 · 1 page	View document
16 Jan 2018	FIRST GAZETTE	View document
12 Dec 2017	CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES	View document
6 Mar 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
9 Jan 2017	REGISTRATION OF A CHARGE / CHARGE CODE 026542450010	View document
18 Oct 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES	View document
23 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR FAHIM AHMED / 12/07/2016	View document
24 Nov 2015	Annual return made up to 15 October 2015 with full list of shareholders	View document
17 Nov 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
12 Nov 2014	REGISTRATION OF A CHARGE / CHARGE CODE 026542450009	View document
11 Nov 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
22 Oct 2014	Annual return made up to 15 October 2014 with full list of shareholders · 5 pages	View document
21 Nov 2013	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MCBRIEN / 19/01/2013	View document
21 Nov 2013	DIRECTOR APPOINTED MR FAHIM AHMED	View document
21 Nov 2013	Annual return made up to 15 October 2013 with full list of shareholders	View document
21 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MCBRIEN / 19/01/2013	View document
21 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / NADEEM AHMED / 30/09/2013	View document
8 Oct 2013	REGISTRATION OF A CHARGE / CHARGE CODE 026542450008	View document
19 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 38 pages	View document
6 Aug 2013	REGISTRATION OF A CHARGE / CHARGE CODE 026542450007	View document
17 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ABDUL AL ROSTAMANI	View document
17 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MARWAN AL ROSTAMANI	View document
6 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR AHMED BUHARI	View document
3 Dec 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
15 Nov 2012	Annual return made up to 15 October 2012 with full list of shareholders	View document
14 Jun 2012	SECOND FILING FOR FORM SH01 · 6 pages	View document
1 May 2012	09/04/12 STATEMENT OF CAPITAL GBP 2 09/04/12 STATEMENT OF CAPITAL USD 6366589	View document
30 Apr 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 23 pages	View document
18 Oct 2011	Annual return made up to 15 October 2011 with full list of shareholders · 9 pages	View document
22 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 37 pages	View document
21 Sep 2011	DISS40 (DISS40(SOAD))	View document
7 Jan 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
22 Dec 2010	Annual return made up to 15 October 2010 with full list of shareholders	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ABDUL WAHED AL ROSTAMANI / 15/10/2009 · 2 pages	View document
1 Jun 2010	Annual return made up to 15 October 2009 with full list of shareholders	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN ABDULLA AL ROSTAMANI / 15/10/2009	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / AHMED BUHARI / 15/10/2009	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NADEEM AHMED / 15/10/2009 · 2 pages	View document
22 Mar 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
26 Jan 2010	FIRST GAZETTE	View document
1 Jul 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
8 Dec 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS	View document
17 Oct 2008	DIRECTOR APPOINTED MR MARWAN ABDULLA AL ROSTAMANI	View document
17 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ABDULLAH AL ROSTAMANI	View document
26 Jun 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
8 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Nov 2007	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS	View document
28 Jun 2007	US$ IC 3204089/2976470 11/04/07 US$ SR 227619@1=227619	View document
25 Jun 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
21 May 2007	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
2 Apr 2007	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS	View document
13 Feb 2006	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS	View document
24 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Jan 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
29 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
9 May 2005	DIRECTOR RESIGNED	View document
9 May 2005	SECRETARY RESIGNED	View document
9 May 2005	NEW SECRETARY APPOINTED	View document
5 Apr 2005	AUDITOR'S RESIGNATION	View document
28 Feb 2005	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS	View document
23 Feb 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
13 Jan 2005	NEW DIRECTOR APPOINTED	View document
12 Jan 2005	NEW SECRETARY APPOINTED	View document
12 Jan 2005	DIRECTOR RESIGNED	View document
12 Jan 2005	SECRETARY RESIGNED	View document
18 Jun 2004	REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 120 LONG ACRE LONDON WC2E 9ST	View document
18 Jun 2004	287 · 1 page	View document
15 Jun 2004	AUDITOR'S RESIGNATION	View document
1 Mar 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
15 Jan 2004	RETURN MADE UP TO 15/10/02; NO CHANGE OF MEMBERS	View document
24 Nov 2003	RETURN MADE UP TO 15/10/03; NO CHANGE OF MEMBERS	View document
28 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
11 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
30 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
10 Jan 2002	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS	View document
4 Sep 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Aug 2001	SHARES AGREEMENT OTC	View document
1 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jun 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jun 2001	VARYING SHARE RIGHTS AND NAMES	View document
19 Jun 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
19 Jun 2001	US$ NC 3500000/7000000 18/0	View document
19 Jun 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Jun 2001	NC INC ALREADY ADJUSTED 18/04/01	View document
24 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
11 Dec 2000	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS	View document
25 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/00	View document
4 Feb 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
5 Nov 1999	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS	View document
3 Nov 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
19 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 1999	NEW DIRECTOR APPOINTED	View document
16 Jun 1999	NEW DIRECTOR APPOINTED	View document
16 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jun 1999	US$ NC 2500000/3500000 09/06/99	View document
16 Jun 1999	DIRECTOR RESIGNED	View document
16 Jun 1999	ADOPT MEM AND ARTS 09/06/99	View document
16 Jun 1999	RE SHARES 09/06/99	View document
16 Jun 1999	CONVE 09/06/99	View document
16 Jun 1999	NEW DIRECTOR APPOINTED	View document
16 Jun 1999	NEW DIRECTOR APPOINTED	View document
18 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
14 Dec 1998	RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS	View document
22 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
29 Apr 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/98	View document
29 Apr 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Apr 1998	NC INC ALREADY ADJUSTED 23/04/98	View document
29 Apr 1998	ADOPT MEM AND ARTS 23/04/98	View document
29 Apr 1998	US$ NC 2000000/2500000 23/0	View document
29 Apr 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/98	View document
25 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Oct 1997	RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS	View document
26 Mar 1997	NEW SECRETARY APPOINTED	View document
26 Mar 1997	SECRETARY RESIGNED	View document
25 Oct 1996	RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS	View document
13 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Dec 1995	REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 40 TAVISTOCK STREET LONDON WC2E 7PB	View document
22 Dec 1995	287 · 1 page	View document
6 Oct 1995	RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS	View document
19 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
6 Dec 1994	RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS	View document
6 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 1994	NEW DIRECTOR APPOINTED	View document
15 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Feb 1994	REGISTERED OFFICE CHANGED ON 16/02/94 FROM: UNITED HOUSE MAYFLOWER COURT MAYFLOWER STREET LONDON SE16 4JL	View document
16 Feb 1994	287	View document
22 Nov 1993	RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS	View document
22 Nov 1993	REGISTERED OFFICE CHANGED ON 22/11/93	View document
25 Oct 1993	NC INC ALREADY ADJUSTED 24/09/93	View document
25 Oct 1993	US$ NC 1000000/2000000 24/09/93	View document
28 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 May 1993	NEW SECRETARY APPOINTED	View document
26 Mar 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Dec 1992	US$ NC 0/1000000 15/0	View document
11 Dec 1992	NC INC ALREADY ADJUSTED 15/04/92	View document
11 Dec 1992	RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS	View document
19 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jan 1992	NEW DIRECTOR APPOINTED	View document
16 Jan 1992	COMPANY NAME CHANGED BETINA LIMITED CERTIFICATE ISSUED ON 17/01/92	View document
15 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jan 1992	287	View document
15 Jan 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
15 Jan 1992	REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ	View document
15 Oct 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document