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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13 Dec 2024 |
AP01 |
Appointment of Mr Damon Richard David Forsberg as a director on 7 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Amr Elbattouty as a director on 7 December 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Mohamed Yones Mansour Lotfy Mansour as a person with significant control on 3 October 2024
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21 Oct 2024 |
PSC02 |
Notification of Eqt Ab as a person with significant control on 3 October 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Mr Medhat Adly Salama Beshara as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Leonardo Zambitte-Ibrahim as a director on 20 December 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Feb 2023 |
AP01 |
Appointment of Mr Amr Elbattouty as a director on 12 January 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Andrew Broadbent as a director on 21 January 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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15 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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04 Jul 2021 |
MA |
Memorandum and Articles of Association
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04 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2021 |
SH08 |
Change of share class name or designation
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10 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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22 Jun 2020 |
PSC01 |
Notification of Mohamed Yones Mansour Lotfy Mansour as a person with significant control on 4 June 2020
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22 Jun 2020 |
PSC07 |
Cessation of Yuet-Wa Marie Johns as a person with significant control on 4 June 2020
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22 Jun 2020 |
PSC07 |
Cessation of Richard Neil Johns as a person with significant control on 4 June 2020
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10 Jun 2020 |
AP03 |
Appointment of Mr Christopher Thomas as a secretary on 4 June 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Leonardo Zambitte Ibrahim on 9 June 2020
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