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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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03 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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03 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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24 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 March 2024
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23 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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23 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mr Mohammed Hicham Hannoun as a person with significant control on 6 March 2024
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12 Mar 2024 |
PSC07 |
Cessation of Mohammed El Bakkali as a person with significant control on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Mohammed El Bakkali as a director on 6 March 2024
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22 Feb 2024 |
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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10 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 16 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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07 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Lutfi Talib on 3 November 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Mark Richard John Palmer as a director on 18 October 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mr Mohammed El Bakkali as a person with significant control on 9 October 2023
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09 Oct 2023 |
PSC01 |
Notification of Mohammed Hicham Hannoun as a person with significant control on 9 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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21 Aug 2023 |
CH03 |
Secretary's details changed for Mr Mark Richard John Palmer on 21 August 2023
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21 Aug 2023 |
AP03 |
Appointment of Mr Mark Richard John Palmer as a secretary on 21 August 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Mohammed Hicham Hannoun on 6 June 2023
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