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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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11 Oct 2024 |
TM01 |
Termination of appointment of Michael Abdelmessih as a director on 11 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Michael Abdelmessih as a person with significant control on 11 October 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 60 Standon Drive Sheffield S9 1PL England to Old Quarry Sitwell Grove Rotherham S60 3AY on 11 September 2024
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09 Sep 2024 |
SH08 |
Change of share class name or designation
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09 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares /company business 09/08/2024
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RES12 ‐
Resolution of varying share rights or name
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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19 Aug 2024 |
PSC01 |
Notification of Peter Lotfallah as a person with significant control on 9 August 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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18 Jun 2024 |
AP01 |
Appointment of Mr Peter Lotfallah as a director on 18 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Silvia Rizk as a director on 10 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of Silvia Rizk as a person with significant control on 10 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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06 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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26 Sep 2023 |
PSC04 |
Change of details for Mr Michael Abdelmessih as a person with significant control on 20 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Michael Abdelmessih as a person with significant control on 20 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Michael Abdelmessih as a person with significant control on 20 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Michael Abdelmessih as a person with significant control on 20 September 2023
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24 Sep 2023 |
CH01 |
Director's details changed for Mrs Silvia Rizk on 20 September 2023
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24 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Abdelmessih on 20 September 2023
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23 Sep 2023 |
PSC04 |
Change of details for Mr Michael Abdelmessih as a person with significant control on 23 September 2023
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23 Sep 2023 |
PSC04 |
Change of details for Mr Michael Abdelmessih as a person with significant control on 1 September 2023
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