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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10 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
CH01 |
Director's details changed for Mr Issam Adil Al-Tarafi on 28 September 2022
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12 May 2023 |
PSC04 |
Change of details for Mr Issam Adil Al-Tarafi as a person with significant control on 28 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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27 May 2020 |
AP01 |
Appointment of Mr Pesiba Kofi Oyetey as a director on 26 February 2020
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24 Mar 2020 |
PSC01 |
Notification of Pesiba Kofi Oyetey as a person with significant control on 26 February 2020
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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06 Mar 2020 |
SH02 |
Consolidation of shares on 26 February 2020
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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06 Mar 2020 |
SH08 |
Change of share class name or designation
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of ordinary shares 26/02/2020
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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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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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17 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2017
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17 Mar 2019 |
AA01 |
Current accounting period shortened from 30 September 2018 to 31 December 2017
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23 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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16 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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