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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16 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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02 Jul 2024 |
PSC07 |
Cessation of Magid Nabil Shenouda as a person with significant control on 1 March 2024
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19 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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27 Mar 2024 |
TM01 |
Termination of appointment of Magid Nabil Shenouda as a director on 1 March 2024
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08 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2023 |
PSC01 |
Notification of Magid Nabil Shenouda as a person with significant control on 1 August 2023
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02 Aug 2023 |
PSC01 |
Notification of Daniel Jaggi as a person with significant control on 1 August 2023
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02 Aug 2023 |
PSC01 |
Notification of Marco Jean Dornenico Guido Dunand as a person with significant control on 1 August 2023
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02 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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26 Sep 2022 |
MAR |
Re-registration of Memorandum and Articles
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26 Sep 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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26 Sep 2022 |
RR02 |
Re-registration from a public company to a private limited company
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22 Sep 2022 |
TM01 |
Termination of appointment of Timothy William Harrington as a director on 15 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of John William Sharp Bentley as a director on 15 September 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-authorised to make market purchases/agm 30/06/2022
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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14 Apr 2022 |
AP01 |
Appointment of Mr Magid Nabil Shenouda as a director on 17 March 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Daniel Jaeggi as a director on 17 March 2022
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09 Sep 2021 |
AD01 |
Registered office address changed from King's House 6th Floor 10 Haymarket London SW1Y 4BP United Kingdom to 1st Floor, 62 Buckingham Gate London SW1E 6AJ on 9 September 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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