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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17 Jan 2025 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to The Office, Boringdon Park 55 Plymbridge Road Plympton Plymouth Devon PL7 4QG on 17 January 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Adam John Rowland as a director on 6 January 2025
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17 Jan 2025 |
TM01 |
Termination of appointment of Karl John Henderson Macgregor as a director on 6 January 2025
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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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04 Sep 2024 |
AP01 |
Appointment of Mr Ramon Angelo Ocampo as a director on 4 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Mitul Sudra as a director on 4 September 2024
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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08 Aug 2024 |
PSC01 |
Notification of Abdulla Tawfeeq Abdulrahman Almoayed as a person with significant control on 31 July 2024
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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05 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr. Abdulla Tawfeeq Abdulrahman Almoayed as a director on 31 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Aviad Eyal as a director on 31 July 2024
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22 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2022
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08 Feb 2024 |
TM01 |
Termination of appointment of Ian Richard James Mclennan as a director on 26 January 2024
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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09 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Oct 2023 |
PSC07 |
Cessation of Karl John Henderson Macgregor as a person with significant control on 2 September 2022
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11 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Jul 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Megumi Ikeda as a director on 19 January 2023
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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