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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09 Sep 2024 |
AP01 |
Appointment of Mrs Rabab Maqbool Hussain Khamis Al Lawati as a director on 27 August 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Umaimah Mustafa Ali Abdul Latif Al Abdullatif as a director on 27 August 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Umaimah Mustafa Ali Abdul Latif Al Abdullatif on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Stephen Paul Kelly on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr William Thomas Fraser-Allen on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Dr Ahmed Shahrabani on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Dr Nicholas Andreou on 21 May 2024
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21 May 2024 |
PSC04 |
Change of details for Dr Ahmed Shahrabani as a person with significant control on 21 May 2024
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21 May 2024 |
PSC04 |
Change of details for Dr Nicholas Andreou as a person with significant control on 21 May 2024
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02 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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04 May 2022 |
MA |
Memorandum and Articles of Association
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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06 Nov 2020 |
CH01 |
Director's details changed for Dr Ahmed Shahrabani on 6 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Dr Nicholas Andreou on 6 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr William Thomas Fraser-Allen on 6 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Stephen Paul Kelly on 6 November 2020
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