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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23 Dec 2024 |
PSC01 |
Notification of Sami Mnaymneh as a person with significant control on 17 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Sami Mnaymneh as a person with significant control on 13 December 2024
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23 Dec 2024 |
PSC01 |
Notification of Anthony Aouni Tamer as a person with significant control on 17 December 2024
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23 Dec 2024 |
PSC01 |
Notification of Sami Mnaymneh as a person with significant control on 13 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Plixxent Holding Uk Limited as a person with significant control on 17 December 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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03 Dec 2024 |
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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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
MR01 |
Registration of charge 121705140002, created on 5 April 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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27 Nov 2023 |
AP01 |
Appointment of John Philip Robinson as a director on 24 November 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 121705140001, created on 4 August 2023
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01 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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25 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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16 Nov 2022 |
TM01 |
Termination of appointment of David Bell as a director on 31 October 2022
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01 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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27 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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13 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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