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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Ghassan Abdulrahman Sultan on 7 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Jason Bruno Acker Holt on 7 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Douglas O'neill on 7 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Majid Abd Al-Kader on 7 October 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 1 Portland Drive Willen Milton Keynes MK15 9JW on 7 October 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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15 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2022 |
PSC07 |
Cessation of Majid Abd Al-Kader as a person with significant control on 17 December 2021
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Majid Abd Al-Kader on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Jason Bruno Acker Holt on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Douglas O'neill on 2 August 2021
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