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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20 Jan 2025 |
PSC07 |
Cessation of Bengt Algot Dahl as a person with significant control on 18 November 2024
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06 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Mar 2024 |
AP01 |
Appointment of Mr Ramy Osseiran as a director on 12 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Salah Eddin Osseiran on 14 October 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Bengt Alexander Dahl on 29 October 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Salah Eddin Osseiran on 14 October 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Salaheddine Nizam Osseiran on 21 June 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Salaheddine Nizam Osseiran as a person with significant control on 21 June 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 May 2022 |
PSC01 |
Notification of Bengt Algot Dahl as a person with significant control on 6 April 2016
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22 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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20 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Apr 2020 |
AP01 |
Appointment of Mr Charles William Tuke as a director on 14 March 2020
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