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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 2024 |
AD01 |
Registered office address changed from Harwood House Harwood Road London SW6 4QP England to Harwood House 43 Harwood Road London SW6 4QP on 27 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from 16 Albemarle Street London W1S 4HW England to Harwood House Harwood Road London SW6 4QP on 27 November 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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10 Jul 2024 |
TM01 |
Termination of appointment of Eyal Samovich as a director on 9 July 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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26 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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09 Jan 2024 |
CAP-SS |
Solvency Statement dated 18/12/23
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re transfer of shares 18/12/2023
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re transfer of shares 18/12/2023
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re transfer of shares 18/12/2023
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The members consent to the transfer of 10 ordinary shares of £0.01 each in the capital of the company to the company/following completion of ihe transfer, the directors of the company be and hereby are authorised to take any action in relation to the shares 18/12/2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Raphael Samovich on 19 January 2023
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
AD01 |
Registered office address changed from 1 Connaught Place London W2 2ET United Kingdom to 16 Albemarle Street London W1S 4HW on 26 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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18 Jan 2022 |
TM01 |
Termination of appointment of Nasser Al-Thani as a director on 23 August 2019
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18 Jan 2022 |
AP01 |
Appointment of Sheikh Nasser Abdulaziz Al-Thani as a director on 23 August 2019
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Bjoern Christoph Lippe on 15 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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