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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22 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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25 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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25 Oct 2022 |
TM01 |
Termination of appointment of Ronald Peter Hardy Cohn as a director on 20 October 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Ronald Peter Hardy Cohn as a secretary on 20 October 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Dec 2021 |
AP01 |
Appointment of Mr Mohannad Jerab as a director on 1 December 2021
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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24 Sep 2021 |
TM01 |
Termination of appointment of John Glenville Griffiths as a director on 21 June 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Ronald Peter Hardy Cohn on 28 September 2020
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28 Sep 2020 |
CH03 |
Secretary's details changed for Mr Ronald Peter Hardy Cohn on 28 September 2020
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28 Sep 2020 |
PSC04 |
Change of details for Mr Akram Abdullatif Jerab as a person with significant control on 28 September 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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16 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2018
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
$100000 capitalised as a new issue of ordinary shares of $1 each 01/11/2018
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RES13 ‐
Increase share capital 01/11/2018
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31 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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