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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14 Jan 2025 |
AP01 |
Appointment of Ms Samantha Corinne Large as a director on 9 January 2025
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01 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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12 Jul 2024 |
TM01 |
Termination of appointment of Michael John Ashworth as a director on 30 June 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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04 Apr 2024 |
AP01 |
Appointment of Mr Huw Edward James Burdge as a director on 22 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Karl Eugene Lenk as a director on 22 March 2024
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
TM01 |
Termination of appointment of Nermine Elsayed Mohamed Ahmed Kamel as a director on 29 June 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Ahmed Afifi as a director on 29 June 2022
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08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/2022
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Michael John Ashworth on 28 September 2021
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2019
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Section 175(5)(a) of the companies act 2006 the diretor may authotise matters in which a director has have adirect or indirect interest that conflicts 29/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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