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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07 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Sam Nicholas Endacott as a director on 22 November 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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10 Jul 2023 |
SH08 |
Change of share class name or designation
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Karim Nahas as a director on 21 April 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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20 Oct 2022 |
AD01 |
Registered office address changed from Northcliffe House Young Street Care of Founders Factory London W8 5EH England to Niddry Lodge 51 Holland Street London W8 7JB on 20 October 2022
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Hakim on 9 June 2022
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15 Jun 2022 |
PSC04 |
Change of details for Rami Kalai as a person with significant control on 15 April 2021
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Rami Kalai on 15 April 2021
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Dec 2021 |
SH02 |
Sub-division of shares on 31 August 2018
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ANNOTATION
Clarification a second filed SH02 was registered on 01.12.2021.
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2019
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01 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2018
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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