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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02 Sep 2024 |
AP01 |
Appointment of Mr Simon Jethro Lay as a director on 27 August 2024
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22 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Aug 2024 |
TM01 |
Termination of appointment of Mohammed Louhab as a director on 1 August 2024
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29 May 2024 |
SH19 |
Statement of capital on 29 May 2024
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29 May 2024 |
SH20 |
Statement by Directors
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29 May 2024 |
CAP-SS |
Solvency Statement dated 23/05/24
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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10 May 2024 |
AP01 |
Appointment of Mr Samer Abbouchi as a director on 24 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Erich Schumacher as a director on 24 April 2024
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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17 May 2023 |
AP01 |
Appointment of Mr Mohammed Louhab as a director on 4 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Erich Schumacher as a director on 4 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Mohamed Fekih Ahmed as a director on 4 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Majed Essa Ahmed Al-Ajeel as a director on 4 May 2023
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19 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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26 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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