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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05 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2017
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05 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2017
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05 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2017
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05 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2017
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04 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2017
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04 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2017
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2017 |
AP01 |
Appointment of Dr. Nagwa Mohamed Sabry Ahmed Abdelmottaleb as a director on 27 July 2017
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26 Jul 2017 |
CH01 |
Director's details changed for Mr Paul Harvey Peters on 17 July 2017
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21 Jun 2017 |
AD04 |
Register(s) moved to registered office address Adam House, 3rd Floor 1 Fitzroy Square London W1T 5HF
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21 Jun 2017 |
CH01 |
Director's details changed for Paul Harvey Peters on 21 June 2017
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21 Jun 2017 |
AD02 |
Register inspection address has been changed from C/O C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom to Adam House, 3rd Floor 1 Fitzroy Square London W1T 5HF
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21 Jun 2017 |
CH01 |
Director's details changed for Ahmed Hindawi on 21 June 2017
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21 Jun 2017 |
CH01 |
Director's details changed for Paul Harvey Peters on 21 June 2017
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21 Jun 2017 |
CH01 |
Director's details changed for Ahmed Hindawi on 21 June 2017
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21 Jun 2017 |
CH01 |
Director's details changed for Ahmed Hindawi on 21 June 2017
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08 Jun 2017 |
SH18 |
Statement of directors in accordance with reduction of capital following redenomination
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08 Jun 2017 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 8 June 2017
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08 Jun 2017 |
SH14 |
Redenomination of shares. Statement of capital 24 May 2017
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25 May 2017 |
AD01 |
Registered office address changed from , Adam House Third Floor, 1 Fitzroy Square, London, W1T 5HE, England to Adam House, 3rd Floor 1 Fitzroy Square London W1T 5HF on 25 May 2017
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18 Jan 2017 |
AD01 |
Registered office address changed from , Kirkman House 12-14 Whitfield Street, Third Floor North Office, London, W1T 2RF to Adam House, 3rd Floor 1 Fitzroy Square London W1T 5HF on 18 January 2017
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19 Dec 2016 |
CS01 |
Confirmation statement made on 16 December 2016 with updates
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16 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2016
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15 Dec 2016 |
AP01 |
Appointment of Mr Paul John Flood as a director on 15 December 2016
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08 Nov 2016 |
CH01 |
Director's details changed for Paul Harvey Peters on 5 November 2016
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