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 Dec 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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14 Aug 2024 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 13 August 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
PSC02 |
Notification of Tikehau Capital as a person with significant control on 14 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Abdulsalam Ali Alhaddad as a director on 3 December 2023
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
PSC07 |
Cessation of Basem Subhi Alshihabi as a person with significant control on 14 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Thomas Frédéric Salvant as a director on 14 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Matthieu Marceau Loussier as a director on 14 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Basem Subhi Alshihabi as a director on 14 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Othman Ibrahim Alwashmi as a director on 14 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Nicholas David Leslie Sweet as a director on 14 November 2023
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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26 Feb 2021 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS England to Suite 1, Block D, 2nd Floor West, Apex Plaza Reading Berkshire RG1 1AX on 26 February 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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27 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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