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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09 Feb 2023 |
AP01 |
Appointment of Ahmed Naja as a director on 8 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Mohamad Faraj Abouchalbak as a director on 8 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Ahmed Naja as a director on 8 February 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2022 |
PSC07 |
Cessation of Crown Street Limited as a person with significant control on 4 September 2020
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Mohamad Faraj Abouchalbak on 28 October 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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28 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/08/2023
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Mohamad Faraj Abouchalbak on 1 May 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Mohamad Faraj Abouchalbak on 1 May 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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16 Dec 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 4 September 2020
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15 Dec 2020 |
PSC07 |
Cessation of Sfo Capital Partners Limited as a person with significant control on 4 September 2020
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14 Dec 2020 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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14 Dec 2020 |
PSC02 |
Notification of Crown Street Limited as a person with significant control on 4 September 2020
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07 Dec 2020 |
PSC05 |
Change of details for Sfo Group Limited as a person with significant control on 3 December 2020
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21 Oct 2020 |
MR01 |
Registration of charge 127162140001, created on 19 October 2020
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2020 |
AP01 |
Appointment of Ahmed Naja as a director on 4 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mrs Antonia Jane Rebecca Brandes as a director on 4 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Peter Nicholas Mitchell as a director on 4 September 2020
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