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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15 Oct 2021 |
TM01 |
Termination of appointment of John Sculley as a director on 1 October 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Paul Antony Honeywell as a director on 31 August 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Abdullah Alqahtani as a director on 31 August 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Charles Beech Gordon Masefield as a director on 15 July 2021
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
AP01 |
Appointment of Mr John Sculley as a director on 15 July 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Martin Harriman as a director on 15 July 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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28 May 2021 |
TM01 |
Termination of appointment of Hrand Mami Mamigonians as a director on 16 April 2021
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28 May 2021 |
TM01 |
Termination of appointment of David Lazare Prax as a director on 16 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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17 Nov 2020 |
CH01 |
Director's details changed for Sir Charles Beech Gordon Masefield on 12 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Abdullah Alqahtani on 12 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Turki Alhamdan on 12 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Emad Al Dukair on 12 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Acks on 12 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 May 2020 |
AP01 |
Appointment of Mr Michael Acks as a director on 10 December 2019
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