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 Apr 2022 |
PSC07 |
Cessation of Samer Fathi Kamel Hoshieh as a person with significant control on 31 March 2022
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07 Apr 2022 |
MR01 |
Registration of charge 100209700001, created on 31 March 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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03 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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25 May 2021 |
SH02 |
Consolidation of shares on 2 December 2020
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25 May 2021 |
SH08 |
Change of share class name or designation
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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26 Apr 2021 |
CS01 |
26/04/21 Statement of Capital gbp 980
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/08/21
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08 Mar 2021 |
AP01 |
Appointment of Miss Sharon Rochelle Singer as a director on 8 March 2021
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27 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2020 |
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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03 Dec 2020 |
PSC01 |
Notification of Samer Fathi Kamel Hoshieh as a person with significant control on 2 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Dragos George Baciu as a person with significant control on 2 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Garry Raymond Potts as a director on 2 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr David Warren as a director on 2 December 2020
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14 Sep 2020 |
AP01 |
Appointment of Dr. Mustafa Abu Rabia as a director on 14 September 2020
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12 Sep 2020 |
AP01 |
Appointment of Dr. Samer Fathi Kamel Hoshieh as a director on 12 September 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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23 Dec 2019 |
TM01 |
Termination of appointment of Brian Roger Phillip Wallhouse as a director on 23 December 2019
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19 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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