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 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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03 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Comeil Syed Syed Amir Abbas as a director
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20 Aug 2024 |
AP01 |
Appointment of Mr Comeil Syed Syed Amir Abbas as a director on 9 April 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 03/09/24
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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19 Jun 2023 |
AD01 |
Registered office address changed from 14 Coach & Horses Yard Mayfair London W1S 2EJ England to 1 Fore Street Avenue London EC2Y 9DT on 19 June 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Feb 2022 |
TM01 |
Termination of appointment of Stephen James Ullman as a director on 15 February 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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07 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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28 Sep 2020 |
AP01 |
Appointment of Mrs Sarah Bridget Dees as a director on 1 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Mohamed Hasan Ibrahim Hasan Al Fardan as a director on 1 September 2020
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14 Sep 2020 |
PSC07 |
Cessation of Osama Hamza Ali Alrahma as a person with significant control on 1 September 2020
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14 Sep 2020 |
PSC07 |
Cessation of Hasan Ibraheem Hasan Alfardan as a person with significant control on 1 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Osama Hamza Ali Alrahma as a director on 1 September 2020
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14 Sep 2020 |
PSC07 |
Cessation of Mohamed Hasan Ibrahim Hasan Al Fardan as a person with significant control on 1 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Ibrahim Ahmed Muhammad as a director on 1 September 2020
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14 Sep 2020 |
PSC02 |
Notification of Sol 8, Upravljanje Podjetij, D.D. as a person with significant control on 1 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Stephen James Ullman as a director on 1 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from Office 200a, Regus Building Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales to 14 Coach & Horses Yard Mayfair London W1S 2EJ on 14 September 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement / company business 23/06/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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