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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08 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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20 Aug 2024 |
PSC07 |
Cessation of Raymond Peers as a person with significant control on 2 April 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Abdelrahman Al Kuhaymi as a director on 1 August 2024
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04 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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25 Apr 2024 |
TM01 |
Termination of appointment of Raymond Peers as a director on 2 April 2024
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10 Nov 2023 |
TM01 |
Termination of appointment of Rajwah Rashid Alkuhaymi as a director on 10 November 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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15 Aug 2023 |
CH04 |
Secretary's details changed for Managing Partner on 1 August 2023
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel Morel on 28 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel Morel on 28 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Ms Rajwah Rashid Alkuhaymi as a director on 24 October 2022
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16 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel Morel on 18 February 2020
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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15 Aug 2022 |
CH04 |
Secretary's details changed for Mjp Accountants Llp on 13 August 2022
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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21 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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15 Apr 2021 |
AP04 |
Appointment of Mjp Accountants Llp as a secretary on 15 April 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from Flat 4 7-8 Bathurst Street London W2 2SD United Kingdom to Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD on 15 April 2021
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of share/property contract section 172(1) 13/08/2020
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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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2020 |
MA |
Memorandum and Articles of Association
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24 Aug 2020 |
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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RES13 ‐
Create new class of share 13/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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