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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18 Sep 2024 |
TM01 |
Termination of appointment of Anthony John Samaha as a director on 1 January 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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25 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 2nd Floor Number 2 London Wall Buildings London EC2M 5PP to C/O Gis, 200 Aldersgate Street, London EC1A 4HD on 19 November 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Anthony Samaha as a director on 24 April 2018
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02 Jul 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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17 Feb 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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10 Jan 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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12 Jul 2018 |
SH02 |
Sub-division of shares on 6 June 2018
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12 Jul 2018 |
SH02 |
Sub-division of shares on 6 June 2018
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27 Jun 2018 |
MA |
Memorandum and Articles of Association
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27 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub div. 06/06/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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11 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2017
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11 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2017
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11 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2017
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09 Jan 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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