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 2021 |
AP01 |
Appointment of Jean Nehme as a director on 9 December 2021
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10 Dec 2021 |
AP01 |
Appointment of James Allardice as a director on 9 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Matthieu Vallin as a director on 9 December 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Hamzah Omar Selim as a person with significant control on 14 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on 27 September 2021
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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11 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor, 5 Chancery Lane London WC2A 1LG on 11 December 2020
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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07 Dec 2020 |
AP04 |
Appointment of Avery Law Cosec Ltd as a secretary on 27 November 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from Minster House 42 Mincing Lane 7th Floor London EC3R 7AE United Kingdom to 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS on 28 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2020
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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08 Aug 2019 |
PSC04 |
Change of details for Mr Hamzah Omar Selim as a person with significant control on 1 April 2019
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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