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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02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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10 Nov 2022 |
AP03 |
Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on 1 November 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of Nicholas Ttarou as a secretary on 1 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Ttarou as a director on 1 November 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Ttarou as a director on 21 July 2022
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21 Jul 2022 |
AP03 |
Appointment of Mr Nicholas Ttarou as a secretary on 21 July 2022
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21 Jul 2022 |
TM02 |
Termination of appointment of Iain Williamson as a secretary on 21 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Iain Williamson as a director on 21 July 2022
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20 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Apr 2021 |
MR01 |
Registration of charge 083755510005, created on 9 April 2021
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14 Apr 2021 |
MR01 |
Registration of charge 083755510004, created on 9 April 2021
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-22
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22 Mar 2021 |
TM01 |
Termination of appointment of Walid Wasfi Wasif Musmar as a director on 19 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Roca Investments Ltd as a person with significant control on 19 March 2021
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22 Mar 2021 |
PSC05 |
Change of details for Musco Developments Ltd as a person with significant control on 19 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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