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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20 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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19 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2022
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19 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Hill Dickinson Llp, 20 Primrose Street London EC2A 2EW England to The Broadgate Tower, 20 Primrose Street London EC2A 2EW
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05 Jun 2023 |
AD02 |
Register inspection address has been changed from 165 C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to The Broadgate Tower, 20 Primrose Street London EC2A 2EW
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10 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023. and again on 19/01/24
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2022 |
PSC07 |
Cessation of Rima Nasser as a person with significant control on 7 July 2022
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20 Jul 2022 |
SH02 |
Sub-division of shares on 22 September 2021
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital be sub divided 22/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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21 Jun 2022 |
MA |
Memorandum and Articles of Association
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re; sub-division 22/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024
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08 Dec 2021 |
TM01 |
Termination of appointment of Peter Victor Tarazi as a director on 29 November 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
AP01 |
Appointment of Mr Peter Victor Tarazi as a director on 22 April 2021
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17 Feb 2021 |
PSC01 |
Notification of Rima Nasser as a person with significant control on 10 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr George Nicholas Shweiry as a person with significant control on 10 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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12 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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03 Feb 2020 |
PSC04 |
Change of details for Mr George Nicholas Shweiry as a person with significant control on 31 January 2020
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