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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05 Apr 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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13 Dec 2023 |
SH08 |
Change of share class name or designation
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12 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2023 |
SH08 |
Change of share class name or designation
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23 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
SH08 |
Change of share class name or designation
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27 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2023 |
RP04TM01 |
Second filing for the termination of Alexander Joseph Dawood as a director
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21 Jul 2023 |
RP04TM01 |
Second filing for the termination of Alissia Atalanta Rachel Dawood as a director
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21 Jul 2023 |
RP04TM01 |
Second filing for the termination of Talia Naomi Dawood as a director
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15 Jun 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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20 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2023 |
SH08 |
Change of share class name or designation
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07 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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22 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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25 Jan 2023 |
TM01 |
Termination of appointment of Talia Naomi Dawood as a director on 31 December 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 21/07/2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Alissia Atalanta Rachel Dawood as a director on 31 December 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 21/07/2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Alexander Joseph Dawood as a director on 31 December 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 21/07/2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Nov 2022 |
MR01 |
Registration of charge 124889100001, created on 10 November 2022
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10 Oct 2022 |
SH08 |
Change of share class name or designation
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