Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Sep 2024 |
AP01 |
Appointment of Mrs Carol Lisa Harrison as a director on 11 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Tarek Abdel-Magid as a director on 11 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Mahmoud Ghazi as a director on 11 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Liam Dartnell as a director on 11 September 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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16 Feb 2022 |
AP01 |
Appointment of Mr Sandeep Shetty as a director on 11 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Jean-Paul D'offay as a director on 11 February 2022
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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21 Dec 2020 |
SH20 |
Statement by Directors
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21 Dec 2020 |
SH19 |
Statement of capital on 21 December 2020
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21 Dec 2020 |
CAP-SS |
Solvency Statement dated 19/11/20
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company £2,159,788 (sar 13,593,706) be cancelled and reduced to £809,296 (sar 5,093,706) 19/11/2020
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17 Dec 2020 |
SH20 |
Statement by Directors
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17 Dec 2020 |
SH19 |
Statement of capital on 17 December 2020
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17 Dec 2020 |
CAP-SS |
Solvency Statement dated 19/11/20
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company of £2,159,788 (sar 13593706) be cancelled and reduced to £809, 296 (sar 5093706) and credited to the profit and loss 19/11/2020
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02 Dec 2020 |
TM02 |
Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020
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23 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Jul 2020 |
AP03 |
Appointment of Mrs Connie Maccurrach as a secretary on 23 July 2020
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