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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
PSC01 |
Notification of Elie Zaidan as a person with significant control on 21 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Marc-Anton Corominas Arque as a person with significant control on 21 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Marc Zaidan as a director on 21 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Elie Zaidan as a director on 21 December 2022
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21 Dec 2022 |
TM02 |
Termination of appointment of Carmen Corominas-Arque as a secretary on 21 December 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Aug 2021 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Aug 2019 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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