Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2022.
|
|
|
05 Aug 2022 |
MR04 |
Satisfaction of charge 034288730014 in full
|
|
|
05 Aug 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 7
|
|
|
24 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Re:sum of £900 be capitalised 09/06/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Jun 2022 |
PSC02 |
Notification of Lol Capital Ltd as a person with significant control on 14 June 2022
|
|
|
16 Jun 2022 |
PSC02 |
Notification of Edenwater Ltd as a person with significant control on 14 June 2022
|
|
|
16 Jun 2022 |
PSC07 |
Cessation of Nadim Donald William Moualem as a person with significant control on 14 June 2022
|
|
|
16 Jun 2022 |
PSC07 |
Cessation of Karim Joseph Moualem as a person with significant control on 14 June 2022
|
|
|
16 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
13 Jun 2022 |
PSC01 |
Notification of Nadim Donald William Moualem as a person with significant control on 10 June 2022
|
|
|
13 Jun 2022 |
PSC01 |
Notification of Karim Joseph Moualem as a person with significant control on 10 June 2022
|
|
|
13 Jun 2022 |
PSC07 |
Cessation of Khaldoun Moualem as a person with significant control on 10 June 2022
|
|
|
13 Jun 2022 |
PSC07 |
Cessation of Mary Louise Moualem as a person with significant control on 10 June 2022
|
|
|
13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
|
|
|
31 May 2022 |
PSC04 |
Change of details for Mr Khaldoun Moualem as a person with significant control on 27 May 2022
|
|
|
31 May 2022 |
PSC04 |
Change of details for Mr Khaldoun Moualem as a person with significant control on 27 May 2022
|
|
|
31 May 2022 |
PSC04 |
Change of details for Mr Khaldoun Moualem as a person with significant control on 27 May 2022
|
|
|
30 May 2022 |
PSC04 |
Change of details for Mr Khaldoun Moualem as a person with significant control on 27 May 2022
|
|
|
27 May 2022 |
PSC01 |
Notification of Mary Louise Moualem as a person with significant control on 27 May 2022
|
|
|
27 May 2022 |
PSC04 |
Change of details for Mr Khaldoun Moualem as a person with significant control on 27 May 2022
|
|