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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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
TM01 |
Termination of appointment of Gilbert James Davids as a director on 24 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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21 Mar 2024 |
AP01 |
Appointment of Mr Chadi Iskandar as a director on 21 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Omar Vincent Hoek as a director on 1 February 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
AP01 |
Appointment of Mr Omar Vincent Hoek as a director on 3 October 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Ian William Robb as a director on 29 September 2023
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26 May 2023 |
TM01 |
Termination of appointment of Mohammed Omar Shafi Khan as a director on 26 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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30 Mar 2022 |
MR01 |
Registration of charge 113081850004, created on 23 March 2022
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02 Nov 2021 |
MR01 |
Registration of charge 113081850003, created on 21 October 2021
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05 Oct 2021 |
MR04 |
Satisfaction of charge 113081850001 in full
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Ian William Robb on 16 July 2021
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11 Jun 2021 |
MR01 |
Registration of charge 113081850002, created on 4 June 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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15 Feb 2021 |
AP01 |
Appointment of Ms Catherine Louise Birbeck as a director on 15 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Chris David Houghton as a director on 15 February 2021
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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29 Jul 2019 |
MA |
Memorandum and Articles of Association
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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