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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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Anti-dilution rights apply on an issue of any new shares in the capital of the company / investor majority consent would be required for the company to be able to create, allot, issue any share or loan capital or grant or agree options other than persuant to the company's share option plan / investor majority would be required to adjust the starting price in the company's articles of association and to vary the rights of holders of a ordinary shares / investor majority consent woukld be required for the company to permit or cause to be proposed any alteration to the rights attaching to its shares 02/11/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Edwin Caws as a director on 4 November 2024
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03 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2024
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03 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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15 Nov 2023 |
PSC01 |
Notification of Joe Ghaleb Daher as a person with significant control on 15 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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15 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Hussein Daher on 14 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Office 06-115 145 City Road London Greater London EC1V 1AZ United Kingdom to Unit 10 Thurrock Trade Park Oliver Road Grays RM20 3ED on 3 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
AD01 |
Registered office address changed from Unit 10 Thurrock Trade Park Oliver Road Grays RM20 3ED United Kingdom to Office 06-115 145 City Road London Greater London EC1V 1AZ on 2 November 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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03 Oct 2022 |
MR01 |
Registration of charge 097479980001, created on 30 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Charles Owen on 15 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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22 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2020
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22 Oct 2020 |
SH03 |
Purchase of own shares.
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Bilal Mekkaoui on 30 September 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Hussein Daher on 30 September 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Charles Owen on 30 September 2020
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