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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11 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with no updates
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30 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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10 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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04 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from St Andrews House 24 st. Andrews Crescent Cardiff CF10 3DD Wales to 9 Sherborne Avenue Cardiff CF23 6SJ on 3 August 2021
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-02
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15 Mar 2021 |
PSC01 |
Notification of Taha Al-Hiti as a person with significant control on 9 October 2020
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15 Mar 2021 |
PSC01 |
Notification of Faris Dean as a person with significant control on 9 October 2020
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2020
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06 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
SH08 |
Change of share class name or designation
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26 Sep 2020 |
PSC07 |
Cessation of Faris James Dean as a person with significant control on 26 September 2020
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26 Sep 2020 |
AP01 |
Appointment of Mr Taha Thabit Al Hiti as a director on 26 September 2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-06
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from 70 Cae Canol Penarth South Glamorgan CF64 3RL United Kingdom to St Andrews House 24 st. Andrews Crescent Cardiff CF10 3DD on 16 July 2019
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17 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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