Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 May 2022 |
CH01 |
Director's details changed for David Cook on 20 May 2022
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
|
|
|
23 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
16 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 November 2019
|
|
|
14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
|
|
|
28 Jan 2021 |
TM01 |
Termination of appointment of Gordon Mcvie as a director on 21 January 2021
|
|
|
14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
|
|
|
10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
|
|
|
04 Feb 2020 |
AD01 |
Registered office address changed from 10 Stratton Street 10 Stratton Street London W1J 8LG England to 10 Stratton Street London W1J 8LG on 4 February 2020
|
|
|
04 Feb 2020 |
CH03 |
Secretary's details changed for Jonathan Maxmin on 3 February 2020
|
|
|
04 Feb 2020 |
CH01 |
Director's details changed for Gordon Mcvie on 3 February 2020
|
|
|
04 Feb 2020 |
CH01 |
Director's details changed for Fahad Salah Khater on 3 February 2020
|
|
|
04 Feb 2020 |
CH01 |
Director's details changed for David Cook on 3 February 2020
|
|
|
03 Feb 2020 |
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 10 Stratton Street 10 Stratton Street London W1J 8LG on 3 February 2020
|
|
|
12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
|
|
|
26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
08 May 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
|
|
|
06 Mar 2019 |
AP01 |
Appointment of Dr Maha Taysir Barakat as a director on 18 December 2018
|
|
|
23 Feb 2019 |
AP01 |
Appointment of Mr Waleed Al Mokarrab Al Muhairi as a director on 18 December 2018
|
|
|
12 Feb 2019 |
PSC01 |
Notification of Ali Ahmed Abd Al Mouhsen Alfrayhat as a person with significant control on 19 December 2018
|
|
|
16 Jan 2019 |
PSC07 |
Cessation of Christopher Thomas Evans as a person with significant control on 19 December 2018
|
|
|
11 Jan 2019 |
PSC07 |
Cessation of Christopher Chipperton as a person with significant control on 19 December 2018
|
|