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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27 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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03 Oct 2024 |
AA |
Micro company accounts made up to 31 July 2024
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21 Sep 2024 |
PSC07 |
Cessation of Wael Omar El Hassan El Rifai as a person with significant control on 19 September 2024
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21 Sep 2024 |
TM01 |
Termination of appointment of Wael Omar El Hassan El Rifai as a director on 19 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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18 Aug 2023 |
AP01 |
Appointment of Mrs Christine Audrey Outram as a director on 7 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2022
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/02/2023.
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25 Jan 2023 |
SH02 |
Sub-division of shares on 14 December 2022
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25 Jan 2023 |
AP03 |
Appointment of Mr Nick Ball as a secretary on 25 January 2023
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 14/12/2022
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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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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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05 Jan 2023 |
PSC04 |
Change of details for Mr Wael Omar Al Hassan Elrifai as a person with significant control on 5 January 2023
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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17 Jul 2022 |
PSC01 |
Notification of Peter Gerald Maber Whawell as a person with significant control on 17 July 2021
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17 Jul 2022 |
PSC01 |
Notification of Wael Omar Al Hassan Elrifai as a person with significant control on 21 December 2021
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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01 Apr 2022 |
PSC07 |
Cessation of Peter Gerald Maber Whawell as a person with significant control on 21 December 2021
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