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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Douglas Wurtz on 15 July 2021
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2023 |
MR01 |
Registration of charge 122928760002, created on 13 October 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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22 Nov 2021 |
PSC04 |
Change of details for Mr Walid Nabil Kamhawi as a person with significant control on 30 July 2020
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22 Nov 2021 |
PSC01 |
Notification of Lawrence Hall Guffey as a person with significant control on 30 July 2020
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Lawrence Hall Guffey as a director on 5 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Douglas Wurtz on 5 October 2021
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08 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share classes created 15/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2021 |
MA |
Memorandum and Articles of Association
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07 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Douglas Wurtz as a director on 15 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Alexander Ross Berger as a director on 15 July 2021
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14 Jun 2021 |
MR01 |
Registration of charge 122928760001, created on 25 May 2021
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