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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23 Feb 2023 |
TM01 |
Termination of appointment of Karen Patricia Tew as a director on 21 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Karim Moussa as a director on 21 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Bakr Abdel-Wahab as a director on 21 February 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Colin Campbell on 16 November 2022
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12 Aug 2022 |
MR04 |
Satisfaction of charge 093142120003 in full
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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29 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mr John Charles Jardine on 17 November 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Charles Hamilton Jardine as a person with significant control on 17 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Charles Hamilton Jardine on 17 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Stephen James Horley as a director on 4 November 2021
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18 Aug 2021 |
MR04 |
Satisfaction of charge 093142120002 in full
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13 Aug 2021 |
MR01 |
Registration of charge 093142120003, created on 12 August 2021
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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15 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2021 |
PSC07 |
Cessation of John Charles Jardine as a person with significant control on 27 March 2021
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26 Apr 2021 |
MR01 |
Registration of charge 093142120002, created on 26 April 2021
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26 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2020
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29 Dec 2020 |
PSC04 |
Change of details for Mr John Charles Jardine as a person with significant control on 17 November 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Dec 2020 |
PSC04 |
Change of details for Mr Charles Hamilton Jardine as a person with significant control on 17 November 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr John Charles Jardine as a person with significant control on 17 November 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Charles Hamilton Jardine on 17 November 2020
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