Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Amol Suhas Jog as a director on 10 September 2023
|
|
|
19 Jun 2023 |
AD01 |
Registered office address changed from 28 Canterbury Street Belfast BT7 1LB Northern Ireland to 15 Rannoch Road Holywood BT18 0NA on 19 June 2023
|
|
|
18 Jun 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
|
|
|
15 May 2023 |
AP01 |
Appointment of Dr. Amol Suhas Jog as a director on 3 March 2023
|
|
|
21 Dec 2022 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 18 December 2022
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Dr. Ayman Alzahrani as a director on 5 December 2022
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Dr Prasad Raghvendra Muglikar as a director on 5 December 2022
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Dr. William Allen as a director on 7 December 2022
|
|
|
09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
|
|
|
08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Barnawi Osman Zakaria O as a director on 15 November 2022
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Ayman Alzahrani as a director on 15 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Osman Zakaria Barnawi as a person with significant control on 15 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Ayman Alzahrani as a person with significant control on 15 November 2022
|
|
|
23 Feb 2022 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 23 February 2022
|
|
|
10 Feb 2022 |
PSC01 |
Notification of Osman Zakaria Barnawi as a person with significant control on 18 January 2022
|
|
|
10 Feb 2022 |
PSC07 |
Cessation of Othman Zakaria Obarnawi as a person with significant control on 18 January 2022
|
|
|
24 Jan 2022 |
AP01 |
Appointment of Dr. Barnawi Osman Zakaria O as a director on 24 January 2022
|
|
|
20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/01/2022.
|
|
|
19 Jan 2022 |
PSC01 |
Notification of Othman Zakaria Obarnawi as a person with significant control on 18 January 2022
|
|