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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27 Aug 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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09 Apr 2024 |
AP01 |
Appointment of Mr Omar Yousef Jamil as a director on 9 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Atiq Rehman as a director on 9 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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02 Nov 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Manyadath Balachandran as a director on 19 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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08 Mar 2022 |
TM01 |
Termination of appointment of Andrew Mark Lemon as a director on 7 March 2022
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Dec 2021 |
AP01 |
Appointment of Mr Craig Gibbin as a director on 3 December 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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17 May 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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22 Sep 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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10 May 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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07 Jan 2019 |
PSC07 |
Cessation of Osama Al Haddad as a person with significant control on 9 October 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Manyadath Balachandran on 29 October 2018
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29 Oct 2018 |
CH03 |
Secretary's details changed for Mrs Georgina Suzanne Forbes on 29 October 2018
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04 Jul 2018 |
AA |
Group of companies' accounts made up to 30 November 2017
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30 May 2018 |
AD01 |
Registered office address changed from Wooton Business Park Besselsleigh Road Wooton Oxon OX13 6FD England to Wootton Business Park Besselsleigh Road Wootton Oxon OX13 6FD on 30 May 2018
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21 May 2018 |
AD01 |
Registered office address changed from Faringdon Road Cumnor Oxford Oxfordshire OX2 9RE to Wooton Business Park Besselsleigh Road Wooton Oxon OX13 6FD on 21 May 2018
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