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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05 Sep 2024 |
MR01 |
Registration of charge 063011390008, created on 2 September 2024
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08 May 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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06 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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16 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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24 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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05 Oct 2020 |
MA |
Memorandum and Articles of Association
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Sep 2020 |
SH08 |
Change of share class name or designation
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17 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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24 Oct 2019 |
AP01 |
Appointment of Mrs Chehanda Naguib as a director on 23 October 2019
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12 Sep 2019 |
CH03 |
Secretary's details changed for Ms Eileen Helen Emily Macalister on 9 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Meena Naguib on 9 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mrs Eileen Helen Emily Macalister on 9 September 2019
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10 Sep 2019 |
AP01 |
Appointment of George Pirrie Macalister as a director on 30 August 2019
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14 May 2019 |
AD01 |
Registered office address changed from 159 High Street Barnet EN5 5SU England to Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF on 14 May 2019
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04 May 2019 |
AD01 |
Registered office address changed from Alpha House 176a High Street Barnet Herts EN5 5SZ England to 159 High Street Barnet EN5 5SU on 4 May 2019
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19 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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30 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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