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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08 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Nov 2023 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Soho Works White City 2, Television Centre 101 Wood Ln London W12 7FA on 7 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 May 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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13 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2021
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2021
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase 22000 deferred shares of £0.001 each from petratech pte LTD 15/01/2021
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13 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 January 2021
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13 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 January 2022
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13 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2021
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08 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2021
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08 Jun 2022 |
SH03 |
Purchase of own shares.
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06 Jun 2022 |
PSC07 |
Cessation of Khadam Abd Alhalim as a person with significant control on 15 January 2021
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Apr 2022 |
PSC04 |
Change of details for Khadam Abd Alhalim as a person with significant control on 20 December 2021
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19 Apr 2022 |
PSC04 |
Change of details for Mr Jonathan Edward Donnan Boud as a person with significant control on 15 January 2021
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28 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2021
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09 Mar 2022 |
CH01 |
Director's details changed for Mohamed Esreb on 15 January 2021
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