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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19 Feb 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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29 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 May 2023 |
MR01 |
Registration of charge 020775620014, created on 15 May 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
MR01 |
Registration of charge 020775620013, created on 14 September 2022
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Osama Omar Mohamed Muttawa on 17 January 2022
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Nov 2021 |
PSC07 |
Cessation of Martin Wachter as a person with significant control on 6 April 2016
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14 Oct 2021 |
PSC07 |
Cessation of Elhadi Ali H. Ramali as a person with significant control on 6 April 2016
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29 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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11 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2017
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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