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 |
TM01 |
Termination of appointment of Colin John Lynam as a director on 31 January 2025
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31 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2025
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13 Jan 2025 |
AD01 |
Registered office address changed from Level 7 8 Devonshire Square London EC2M 4YJ England to Moor Place, 1 Fore Street Avenue Fore Street Avenue London EC2Y 9DT on 13 January 2025
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09 Dec 2024 |
SH03 |
Purchase of own shares.
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06 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen Peter Mcananey on 4 February 2022
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04 Sep 2024 |
PSC04 |
Change of details for Mr Stephen Peter Mcananey as a person with significant control on 4 February 2022
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
SH08 |
Change of share class name or designation
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02 Aug 2024 |
SH08 |
Change of share class name or designation
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Colin John Lynam on 1 March 2021
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27 Jun 2024 |
PSC04 |
Change of details for Mr Stephen Mcananey as a person with significant control on 26 February 2020
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05 Feb 2024 |
PSC07 |
Cessation of Steven James Lamport-Went as a person with significant control on 5 April 2022
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05 Feb 2024 |
PSC07 |
Cessation of Issam Adil Al-Tarafi as a person with significant control on 5 April 2022
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17 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Oct 2023 |
AD01 |
Registered office address changed from 3rd Floor, 52 Bedford Row London WC1R 4LR England to Level 7 8 Devonshire Square London EC2M 4YJ on 18 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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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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