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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21 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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16 Apr 2024 |
CH01 |
Director's details changed for Ziyad Clot on 8 April 2024
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Nov 2023 |
MR01 |
Registration of charge 050917110016, created on 25 October 2023
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28 Sep 2023 |
MR01 |
Registration of charge 050917110014, created on 27 September 2023
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28 Sep 2023 |
MR01 |
Registration of charge 050917110015, created on 27 September 2023
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11 Sep 2023 |
MR05 |
Part of the property or undertaking has been released from charge 050917110010
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11 Sep 2023 |
MR05 |
Part of the property or undertaking has been released from charge 050917110013
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11 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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03 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Dec 2022 |
MR04 |
Satisfaction of charge 050917110011 in full
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05 Dec 2022 |
MR04 |
Satisfaction of charge 050917110012 in full
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09 Nov 2022 |
MR01 |
Registration of charge 050917110013, created on 7 November 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
AP03 |
Appointment of Mr Jeremy David Cape as a secretary on 25 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Nasir Pasha as a director on 25 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Michele Faissola as a director on 25 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Marc Nathan Socker as a director on 25 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Sheikha Lulwah Bint Hamad Al-Thani as a director on 25 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Ziyad Clot as a director on 25 February 2021
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