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)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
|
|
|
29 Sep 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
|
|
|
23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
|
|
|
01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Nov 2021 |
AP01 |
Appointment of Mr Abdelrahman El Sergani as a director on 8 November 2021
|
|
|
09 Nov 2021 |
CH01 |
Director's details changed for Ragheb Elsergani on 8 November 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mr Muhammad El Sergani as a director on 8 November 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mr Manjit Singh Sehmi as a director on 8 November 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mr Nigel John Swift as a director on 8 November 2021
|
|
|
09 Nov 2021 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 27 October 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
|
|
|
26 Oct 2021 |
AD01 |
Registered office address changed from 60 Cannon Street London EC4N 6LY England to 60 Cannon Street London EC4N 6NP on 26 October 2021
|
|
|
25 Oct 2021 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus London E14 4HD United Kingdom to 60 Cannon Street London EC4N 6LY on 25 October 2021
|
|
|
05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
15 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Feb 2021 |
AD01 |
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to C/O Pkf Littlejohn 15 Westferry Circus London E14 4HD on 1 February 2021
|
|
|
14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
|
|
|
29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
22 Apr 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 November 2019
|
|
|
26 Feb 2020 |
TM02 |
Termination of appointment of Wilton Corporate Services Limited as a secretary on 24 February 2020
|
|
|
06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2020.
|
|