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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29 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2024
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29 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2023
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29 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2024
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26 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2024
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26 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24 and again on 29/09/24
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24
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03 Oct 2023 |
AP01 |
Appointment of Mr Anan Anabtawi as a director on 23 August 2023
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03 Oct 2023 |
AP01 |
Appointment of Mrs Talia Xefos as a director on 23 August 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Jan 2023 |
CS01 |
01/11/22 Statement of Capital gbp 6908.408451
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Florence Genevieve Graham-Dixon as a director on 11 October 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mrs Rasha Salma Khouri on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Ms Florence Genevieve Graham-Dixon on 30 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mrs Rasha Salma Khouri as a person with significant control on 30 September 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Feb 2022 |
PSC04 |
Change of details for Mrs Rasha Salma Khouri as a person with significant control on 21 January 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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17 Nov 2021 |
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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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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