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Company number 06517382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2021 CH01 Director's details changed for Dr Omar Al-Ubaydli on 1 January 2021
12 Feb 2021 CH01 Director's details changed for Dr Mohammad Al-Ubaydli on 1 January 2021
30 Mar 2020 AA Accounts for a small company made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
10 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Jun 2019 TM01 Termination of appointment of Alexander Vladimirovich Lazarev as a director on 28 May 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 743.965
20 Jun 2019 SH08 Change of share class name or designation
30 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2019 MR01 Registration of charge 065173820001, created on 21 March 2019
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
15 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 679.316
17 Mar 2016 AP01 Appointment of Mr William Mark Evans as a director on 20 November 2015
17 Mar 2016 TM01 Termination of appointment of Alexander John Bates as a director on 20 November 2015
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 679.316
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014