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 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
AD01 |
Registered office address changed from 2nd Floor 80 Victoria Street Westminster London SW1E 5JL England to C/O Mccarthy Denning 70 Mark Lane Suite 102 London United Kingdom EC3R 7NQ on 28 May 2024
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16 May 2024 |
PSC04 |
Change of details for Her Highness Sheikha Intisar Salem Al Ali Al Sabah as a person with significant control on 15 May 2024
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15 May 2024 |
PSC04 |
Change of details for Mr Philip Sorg Stoltzfus as a person with significant control on 15 May 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Moidunny Abdul Muneeb as a director on 31 March 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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19 Oct 2023 |
AP01 |
Appointment of Mr Benjamin David James as a director on 16 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mrs Intisar Salem Al Ali Al Sabah on 8 March 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mrs Intisar Salem Al Ali Al Sabah as a person with significant control on 8 March 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Rabih El Chaer as a director on 1 September 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Sep 2023 |
TM01 |
Termination of appointment of Marianne Afif Kafena as a director on 5 July 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mrs Intisar Salem Al Ali Al Sabah on 9 March 2023
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08 Mar 2023 |
PSC01 |
Notification of Intisar Salem Al Ali Al Sabah as a person with significant control on 8 March 2023
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05 Mar 2023 |
PSC07 |
Cessation of Intisar Salem Al Ali Al Sabah as a person with significant control on 5 March 2023
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11 Jan 2023 |
PSC07 |
Cessation of Marianne Afif Kafena as a person with significant control on 11 January 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mr Philip Sorg Stoltzfus as a person with significant control on 11 January 2023
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11 Jan 2023 |
PSC01 |
Notification of Philip Sorg Stoltzfus as a person with significant control on 11 January 2023
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25 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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07 Nov 2022 |
TM01 |
Termination of appointment of Hania Ahmar as a director on 7 November 2022
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07 Nov 2022 |
PSC07 |
Cessation of Hania Ahmar as a person with significant control on 7 November 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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