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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31 Dec 2024 |
MR04 |
Satisfaction of charge 124190650001 in full
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02 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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16 Sep 2024 |
AA |
Micro company accounts made up to 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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07 Feb 2023 |
PSC01 |
Notification of Daniel Joseph Ware as a person with significant control on 1 January 2023
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07 Feb 2023 |
PSC04 |
Change of details for Mr Ramzi Ahmad Al-Masri as a person with significant control on 1 January 2023
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28 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Nov 2022 |
MR01 |
Registration of charge 124190650001, created on 18 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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08 Sep 2022 |
AD01 |
Registered office address changed from Bourne House 23 Hinton Road Bournemouth BH1 2EF England to 3 Old Generator House 25 Bourne Valley Road Poole BH12 1DZ on 8 September 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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27 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 30 November 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2021 |
SH08 |
Change of share class name or designation
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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23 Apr 2020 |
PSC07 |
Cessation of Bh Capital Holdings Limited as a person with significant control on 1 April 2020
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23 Apr 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 30 November 2020
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23 Apr 2020 |
PSC01 |
Notification of Ramzi Ahmad Al-Masri as a person with significant control on 1 April 2020
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