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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08 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Gregory John Grimshaw as a director
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18 Oct 2024 |
AP01 |
Appointment of Redha Guedroudj as a director on 16 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Dr Gregory John Grimshaw as a director on 16 October 2024
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ANNOTATION
Clarification second filed AP01 was registered on 08/11/2024
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13 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Abdelhamid Guedroudj as a director
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29 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Abdelhamid Guedroudj as a person with significant control
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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07 Mar 2024 |
TM01 |
Termination of appointment of James Anderson Cowal Woodrow as a director on 23 February 2024
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19 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
CC04 |
Statement of company's objects
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29 Aug 2023 |
AA01 |
Current accounting period shortened from 30 November 2023 to 30 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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18 Aug 2023 |
PSC04 |
Change of details for Mr Abdelhamid Guedroudj as a person with significant control on 18 August 2023
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19 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Petex Management Company Limited as a person with significant control on 27 January 2023
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13 Apr 2023 |
PSC01 |
Notification of Abdelhamid Guedroudj as a person with significant control on 27 January 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 29/04/2024.
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09 Feb 2023 |
AP01 |
Appointment of Dr Kenneth Andrew Hutcheson as a director on 27 January 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr James Anderson Cowal Woodrow on 27 January 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Matias Seijo on 27 January 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mrs Lynn Marshall on 27 January 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr David Andrew Hopkinson on 27 January 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Abdelhamid Guedroudj on 27 January 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Pieris Hadjipieris on 27 January 2023
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