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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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jul 2024 |
AD04 |
Register(s) moved to registered office address 15 Sackville Street Mayfair London W1S 3DN
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26 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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18 Jun 2024 |
AP01 |
Appointment of Gary Pinkus as a director on 1 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Thiwanka Ranjeewa Hewage on 2 May 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Duncan Edward Johnson as a director on 4 December 2023
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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29 Jun 2023 |
TM02 |
Termination of appointment of Richard Graham Catherwood Smith as a secretary on 15 June 2023
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29 Jun 2023 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 15 June 2023
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17 Jun 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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14 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 December 2022
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04 Apr 2023 |
TM01 |
Termination of appointment of Savio Tung as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Ziad Altunisi as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Mohammed Alarifi as a director on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Nasir Sharaf N Alsharif on 24 May 2021
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/06/2023
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08 Nov 2022 |
AP01 |
Appointment of Mr Thiwanka Ranjeewa Hewage as a director on 31 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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01 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28.10.2021.
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10 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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