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 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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05 Oct 2023 |
CH01 |
Director's details changed for Mr James Charles Cowles on 13 September 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Wissam Farah on 1 October 2022
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Salim Halabi on 1 October 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
20/06/2020
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06 Jan 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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10 Aug 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 9 Appold Street London EC2A 2AP on 10 August 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from First Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ England to Devonshire House 60 Goswell Road London EC1M 7AD on 22 June 2021
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07 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Wissam Farah on 29 March 2019
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06 Jul 2020 |
MR04 |
Satisfaction of charge 105029540001 in full
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