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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01 Jun 2023 |
AP01 |
Appointment of Mr Louis Leslie Alexander Eperjesi as a director on 26 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Waleed Albanawi as a director on 26 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Omar Albanawi as a director on 26 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Yossuf Waleed Albanawi as a director on 26 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Michael John Burns as a director on 26 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Peter Kevin Duffy as a director on 26 May 2023
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28 May 2023 |
MR01 |
Registration of charge 030008430008, created on 26 May 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2011
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2013
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22 Mar 2023 |
PSC04 |
Change of details for Mr Peter Kevin Duffy as a person with significant control on 21 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Michael John Burns as a person with significant control on 21 March 2023
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25 Jan 2023 |
MR04 |
Satisfaction of charge 030008430007 in full
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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04 Apr 2019 |
AP01 |
Appointment of Mr Stewart Andrew Morgan as a director on 1 April 2019
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05 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2018
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