Company Results (links open in a new window)
|
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)
|
|
24 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
|
|
|
21 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Oct 2024 |
PSC04 |
Change of details for Mr Samir Nadim Dayeh as a person with significant control on 14 April 2016
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
|
|
|
27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
|
|
|
08 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
|
|
|
25 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 May 2021
|
|
|
25 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2012
|
|
|
24 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Sub divided 04/05/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New share classes created 18/03/2015
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jul 2023 |
SH02 |
Sub-division of shares on 4 May 2021
|
|
|
24 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jul 2023 |
PSC04 |
Change of details for Mr Samir Nadim Dayeh as a person with significant control on 14 April 2016
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Feb 2023 |
AD01 |
Registered office address changed from Freeman Carr 2 Devonhurst Place Heathfield Terrace Chiswick W4 4JD United Kingdom to 5 Beauchamp Court Victors Way Chipping Barnet Barnet EN5 5TZ on 20 February 2023
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Jun 2022 |
PSC04 |
Change of details for Mr Samir Nadim Dayeh as a person with significant control on 9 June 2022
|
|
|
06 Jun 2022 |
CH01 |
Director's details changed for Mr Samir Nadim Dayeh on 6 June 2022
|
|