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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29 Jan 2025 |
TM01 |
Termination of appointment of Michael Eugene Sohor as a director on 29 January 2025
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re: ratification of director's action 24/01/2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Michael Eugene Sohor as a director on 23 January 2025
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr Mushref Assas as a person with significant control on 1 August 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Mushref Assas on 1 August 2024
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26 Apr 2024 |
MR01 |
Registration of charge 092950560016, created on 11 April 2024
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12 Apr 2024 |
MR01 |
Registration of charge 092950560004, created on 28 March 2024
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12 Apr 2024 |
MR01 |
Registration of charge 092950560005, created on 28 March 2024
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12 Apr 2024 |
MR01 |
Registration of charge 092950560006, created on 28 March 2024
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12 Apr 2024 |
MR01 |
Registration of charge 092950560007, created on 28 March 2024
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12 Apr 2024 |
MR01 |
Registration of charge 092950560008, created on 28 March 2024
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12 Apr 2024 |
MR01 |
Registration of charge 092950560009, created on 28 March 2024
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12 Apr 2024 |
MR01 |
Registration of charge 092950560010, created on 28 March 2024
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12 Apr 2024 |
MR01 |
Registration of charge 092950560011, created on 28 March 2024
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12 Apr 2024 |
MR01 |
Registration of charge 092950560012, created on 28 March 2024
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12 Apr 2024 |
MR01 |
Registration of charge 092950560013, created on 28 March 2024
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12 Apr 2024 |
MR01 |
Registration of charge 092950560014, created on 28 March 2024
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12 Apr 2024 |
MR01 |
Registration of charge 092950560015, created on 28 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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05 Apr 2024 |
MR04 |
Satisfaction of charge 092950560001 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 092950560002 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 092950560003 in full
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of directors actions 01/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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