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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25 Apr 2024 |
AD01 |
Registered office address changed from 62-64 Cornhill First Floor London EC3V 3PL United Kingdom to 62-64 Cornhill London EC3V 3NH on 25 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Saint Helens 1 Undershaft London EC3A 8EE to 62-64 Cornhill First Floor London EC3V 3PL on 9 April 2024
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02 Nov 2023 |
AP01 |
Appointment of Mr Richard William Bowler as a director on 20 September 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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28 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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27 Sep 2023 |
TM01 |
Termination of appointment of Abdulla Abdulrahman Qassem as a director on 19 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Ahmad Abdulkarim Mohd Julfar as a director on 19 September 2023
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14 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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08 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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20 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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18 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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29 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 29 May 2019
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29 May 2019 |
PSC02 |
Notification of Smartstream Technologies Holding Investments Limited as a person with significant control on 18 September 2017
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07 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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24 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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09 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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09 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2018
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05 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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03 Jan 2018 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Share cap increase 21/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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