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 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re:shareholders agreement 11/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
AP01 |
Appointment of Mr Qais Alexander Saad Hammad as a director on 14 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jun 2022 |
CH03 |
Secretary's details changed for Mr John Agnew on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr John Agnew on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr John Agnew as a person with significant control on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Raymond Murphy as a director on 22 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Brett Jamie Akker as a director on 25 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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29 Apr 2022 |
MR01 |
Registration of charge 123678470004, created on 8 April 2022
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25 Feb 2022 |
MR01 |
Registration of charge 123678470003, created on 17 February 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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