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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05 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Salah Gobara on 17 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Yousef Gobara as a person with significant control on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Yousef Gobara on 17 March 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from Flat 46, Empire Reach 4 Dowells Street London SE10 9EB United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 17 March 2023
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20 Feb 2023 |
PSC04 |
Change of details for Mr Yousef Gobara as a person with significant control on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Salah Gobara on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Yousef Gobara on 20 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Flat 46, Empire Reach 4 Dowells Street London SE10 9EB on 20 February 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
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 ‐
Subdivision of shares 18/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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06 Nov 2021 |
SH02 |
Sub-division of shares on 18 August 2021
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22 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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16 Sep 2021 |
PSC04 |
Change of details for Mr Yousef Gobara as a person with significant control on 3 August 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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15 Jan 2021 |
TM02 |
Termination of appointment of Savannah Brell as a secretary on 1 January 2021
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30 Nov 2020 |
TM01 |
Termination of appointment of Milan Basson as a director on 30 November 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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21 Aug 2020 |
PSC04 |
Change of details for Mr Yousef Gobara as a person with significant control on 22 July 2020
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20 Aug 2020 |
PSC07 |
Cessation of Milan Basson as a person with significant control on 22 July 2020
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