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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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
MR01 |
Registration of charge 107201740002, created on 2 August 2021
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05 Aug 2021 |
SH02 |
Sub-division of shares on 22 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Scott Graves as a director on 3 August 2021
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04 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Aug 2021 |
MR04 |
Satisfaction of charge 107201740001 in full
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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09 Feb 2021 |
AP01 |
Appointment of Mr Omar Ali Syed as a director on 7 February 2021
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09 Nov 2020 |
TM01 |
Termination of appointment of Rima Hadid as a director on 5 November 2020
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09 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Aug 2020 |
CH01 |
Director's details changed for Rima Al Masri on 12 August 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Eng Hock Peter Lim as a director on 25 June 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Lay Hoon Chan as a director on 25 June 2020
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of Mansour Akram Ojjeh as a director on 12 June 2020
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22 Jun 2020 |
AP01 |
Appointment of Mr Sultan Mansour Akram Ojjeh as a director on 12 June 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Paul Steven Walsh as a director on 18 March 2020
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