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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02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Rami Atallah on 20 September 2024
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19 Jan 2024 |
PSC02 |
Notification of 47Bh Limited as a person with significant control on 20 December 2023
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18 Jan 2024 |
PSC05 |
Change of details for 225 Marsh Wall Holdco Limited as a person with significant control on 20 December 2023
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18 Jan 2024 |
AP01 |
Appointment of Ben-Hur Baraki as a director on 20 December 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Wael Smadi as a director on 20 December 2023
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Rami Atallah on 5 July 2023
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12 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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06 Oct 2021 |
AP01 |
Appointment of Mr Wael Smadi as a director on 6 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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02 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Jan 2021 |
MR01 |
Registration of charge 123292140001, created on 20 January 2021
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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07 Oct 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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25 Aug 2020 |
AP04 |
Appointment of T&H Secretarial Services Limited as a secretary on 12 August 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr Rami Atallah as a director on 9 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Sami Atallah as a director on 9 April 2020
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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