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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05 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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14 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transfers 16/12/2016
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09 Feb 2018 |
SH08 |
Change of share class name or designation
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07 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Feb 2018 |
CH01 |
Director's details changed for Mr Kevin Mcguire on 5 February 2018
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05 Feb 2018 |
CH01 |
Director's details changed for Mr David Ansell on 5 February 2018
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05 Feb 2018 |
PSC04 |
Change of details for Marwan Abdo as a person with significant control on 29 January 2018
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02 Feb 2018 |
CH01 |
Director's details changed for Mr Marwan Daoud Atieh Abdo on 29 January 2018
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24 Aug 2017 |
SH20 |
Statement by Directors
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24 Aug 2017 |
SH19 |
Statement of capital on 24 August 2017
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24 Aug 2017 |
CAP-SS |
Solvency Statement dated 01/08/17
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24 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Aug 2017 |
SH03 |
Purchase of own shares.
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11 Aug 2017 |
TM01 |
Termination of appointment of Hamish Alexander Tedeschi as a director on 1 August 2017
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30 May 2017 |
AD01 |
Registered office address changed from Studio 12 Cole Street London SE1 4YH England to 6-8 Cole Street Waterloo London SE1 4YH on 30 May 2017
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30 Mar 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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22 Mar 2017 |
AD01 |
Registered office address changed from 6-8 Cole Street Cole Street London United Kingdom SE1 4YH England to Studio 12 Cole Street London SE1 4YH on 22 March 2017
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06 Mar 2017 |
CS01 |
Confirmation statement made on 23 February 2017 with updates
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28 Feb 2017 |
AD01 |
Registered office address changed from 10th Floor, a M P House Dingwall Road Croydon Surrey CR0 2LX United Kingdom to 6-8 Cole Street Cole Street London United Kingdom SE1 4YH on 28 February 2017
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24 Jan 2017 |
AP01 |
Appointment of Mr Liam David George Mcdowell as a director on 16 December 2016
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23 Jan 2017 |
CH01 |
Director's details changed for Marwan Abdo on 12 December 2016
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23 Jan 2017 |
AP01 |
Appointment of Mr Hamish Alexander Tedeschi as a director on 16 December 2016
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23 Jan 2017 |
AP01 |
Appointment of Mr David Ansell as a director on 16 December 2016
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23 Jan 2017 |
AP01 |
Appointment of Mr Kevin Mcguire as a director on 16 December 2016
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23 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2016
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