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 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Oct 2020 |
SH08 |
Change of share class name or designation
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Amir Farha as a director on 29 July 2020
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16 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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11 Oct 2019 |
TM01 |
Termination of appointment of Talal Ali Ahmad as a director on 6 September 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2019
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2019
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08 May 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2019 |
SH08 |
Change of share class name or designation
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08 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2019 |
AP01 |
Appointment of Mr Amir Farha as a director on 18 April 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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16 Oct 2018 |
PSC01 |
Notification of Talal Ali Ahmad as a person with significant control on 14 September 2018
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11 Oct 2018 |
AP01 |
Appointment of Mr Talal Ali Ahmad as a director on 14 September 2018
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03 Oct 2018 |
SH02 |
Sub-division of shares on 14 September 2018
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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01 Oct 2018 |
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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RES13 ‐
Subdivision 14/09/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2018 |
AP01 |
Appointment of Mr Bassel Attie as a director on 14 September 2018
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28 Sep 2018 |
PSC04 |
Change of details for Mrs Nadine Haram as a person with significant control on 14 September 2018
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06 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Feb 2018 |
AD01 |
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to Flat E 15, Lancaster Gate London W2 3LH on 19 February 2018
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