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 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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01 Aug 2024 |
PSC04 |
Change of details for Mr Labib Kaddoura as a person with significant control on 1 August 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mr Wadih Abou Bechara as a person with significant control on 1 August 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Labib Kaddoura on 1 August 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Wadih Abou Bechara on 1 August 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 30 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 50 Sloane Avenue London SW3 3DD on 31 July 2024
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08 Apr 2024 |
MR01 |
Registration of charge 134446900002, created on 2 April 2024
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Dec 2023 |
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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RES13 ‐
Share capital/articles 13.3 to 13.5 be disapplied 24/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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03 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 134446900001, created on 16 December 2022
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
AP01 |
Appointment of Mr Eric Martineau-Fortin as a director on 5 September 2022
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital consist of ord shares of £0.000002 and seed preferred shares of £0.000002 each. 05/09/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) is disapplied to allow director to count in quorum and to vote 05/09/2022
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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