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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03 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Mhd Ali Zarzour as a director on 7 June 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Creation of new class of share 06/07/2022
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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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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
TM01 |
Termination of appointment of Simon Alexander Banks as a director on 24 November 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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05 May 2022 |
AD01 |
Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 5 May 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Newman George Leech as a director on 25 March 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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17 Mar 2022 |
AD01 |
Registered office address changed from 17 Portland Place London W1B 1PU United Kingdom to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Jun 2021 |
PSC07 |
Cessation of Clifford Young Warren as a person with significant control on 17 May 2021
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10 Jun 2021 |
AP01 |
Appointment of Dr Mhd Ali Zarzour as a director on 4 June 2021
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24 May 2021 |
MR01 |
Registration of charge 128983960002, created on 21 May 2021
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24 May 2021 |
MR01 |
Registration of charge 128983960001, created on 21 May 2021
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