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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30 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jun 2023 |
SH08 |
Change of share class name or designation
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05 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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30 May 2023 |
AD01 |
Registered office address changed from 69 Wilson Street 69 Wilson Street London EC2A 2BB England to 69 Wilson Street London EC2A 2BB on 30 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from 2 Longfield Road Chelmsford Essex CM2 7QH United Kingdom to 69 Wilson Street 69 Wilson Street London EC2A 2BB on 30 May 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Jeffrey Sage as a director on 13 September 2021
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04 Sep 2021 |
AP01 |
Appointment of Dr Benjamin Alexander Steer as a director on 4 September 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2021 |
SH02 |
Sub-division of shares on 13 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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19 May 2021 |
PSC04 |
Change of details for Mr Alhamza Alnaimi as a person with significant control on 14 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Alhamza Al Naimi on 18 May 2021
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18 May 2021 |
PSC04 |
Change of details for Mr Alhamza Al Naimi as a person with significant control on 18 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from Suite G Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL United Kingdom to 2 Longfield Road Chelmsford Essex CM2 7QH on 18 May 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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18 May 2021 |
PSC01 |
Notification of Benjamin Alexander Steer as a person with significant control on 14 May 2021
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