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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29 Oct 2024 |
MR01 |
Registration of charge 065173820002, created on 25 October 2024
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 February 2024
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2023
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
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29 Aug 2024 |
PSC07 |
Cessation of Mohammad Ahmed Yusuf Al-Ubaydli as a person with significant control on 6 April 2016
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10 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/09/2024.
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03 Jan 2024 |
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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03 Jan 2024 |
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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21 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2021
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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06 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/09/2024.
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 May 2022 |
MR04 |
Satisfaction of charge 065173820001 in full
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04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/09/2024.
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14 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms of buyback contract 18/10/2021
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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12 Feb 2021 |
CH01 |
Director's details changed for Dr Richard Sydney William Smith on 1 January 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Ian Bastow on 1 January 2021
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