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 Dec 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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27 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Jolyon Catesby Dunn on 8 February 2024
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14 Jun 2023 |
AD01 |
Registered office address changed from 9 Percy Street London W1T 1DL England to 44 Russell Square London WC1B 4JP on 14 June 2023
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: the artilces of association be disapplied to the issue and allotment of the propsed allotement / conflict of interest 16/03/2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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09 Mar 2023 |
PSC07 |
Cessation of Jolyon Catesby Dunn as a person with significant control on 24 March 2022
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09 Mar 2023 |
PSC07 |
Cessation of Rhonda Nicoll as a person with significant control on 24 March 2022
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09 Mar 2023 |
PSC01 |
Notification of Walid Khalil Fakhry as a person with significant control on 24 March 2022
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19 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Articles be disapplied to the issue and allotment of proposed allotments/directors authority re conflicts of interest. 24/03/2022
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 24/03/2022
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 June 2023
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08 Mar 2022 |
TM01 |
Termination of appointment of Walid Khalil Fakhry as a director on 8 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Ms Rhonda Nicoll as a director on 8 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Stephen Edwards as a director on 8 March 2022
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08 Mar 2022 |
PSC07 |
Cessation of Walid Khalil Fakhry as a person with significant control on 14 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Jolyon Gatesby Dunn on 23 February 2022
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02 Mar 2022 |
PSC04 |
Change of details for Mr Walid Khalil Fakhry as a person with significant control on 14 February 2022
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