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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28 Aug 2024 |
CH01 |
Director's details changed for Mrs Anna Yaqub on 27 August 2024
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15 May 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 April 2024
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13 May 2024 |
AP01 |
Appointment of Mr Hani Marko as a director on 6 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Matthew Taila as a director on 6 May 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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23 Jan 2024 |
PSC05 |
Change of details for Liban Holdings Limited as a person with significant control on 15 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Matthew Taila as a director on 15 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Ninos George Bakoos as a director on 15 January 2024
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18 Dec 2023 |
PSC02 |
Notification of Liban Holdings Limited as a person with significant control on 18 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Anna Yaqub as a person with significant control on 18 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Babak Marani as a person with significant control on 18 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Kawa Darashishi as a person with significant control on 18 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Babak Marani as a director on 18 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Kawa Darashishi as a director on 18 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Giuseppe Sole as a director on 1 December 2023
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24 Nov 2023 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 March 2024
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18 Oct 2023 |
CH01 |
Director's details changed for Mrs Anna Yaqub on 10 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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04 Oct 2023 |
PSC04 |
Change of details for Mrs Anna Yaqub as a person with significant control on 1 October 2023
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04 Oct 2023 |
PSC01 |
Notification of Kawa Darashishi as a person with significant control on 1 October 2023
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04 Oct 2023 |
PSC01 |
Notification of Babak Marani as a person with significant control on 1 October 2023
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