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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24 Jan 2024 |
PSC07 |
Cessation of Ahmed Al-Suwayed as a person with significant control on 17 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr David St John-Claire as a person with significant control on 15 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Ahmed Al-Suwayed as a person with significant control on 15 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Abdullah Al-Suwayed as a person with significant control on 15 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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04 Dec 2023 |
PSC04 |
Change of details for Mr David St John-Claire as a person with significant control on 25 September 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Ahmed Al-Suwayed as a person with significant control on 25 September 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Abdullah Al-Suwayed as a person with significant control on 25 September 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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04 Dec 2023 |
MR04 |
Satisfaction of charge SC0801670019 in full
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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17 Nov 2023 |
SH02 |
Sub-division of shares on 25 September 2023
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17 Nov 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
SH02 |
Sub-division of shares on 25 September 2023
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shares sub-divided 25/09/2023
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RES12 ‐
Resolution of varying share rights or name
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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24 Nov 2022 |
MR01 |
Registration of charge SC0801670020, created on 6 November 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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12 Aug 2022 |
PSC07 |
Cessation of Russell Dolman as a person with significant control on 20 May 2022
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07 Jul 2022 |
SH02 |
Sub-division of shares on 20 June 2022
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
It was resolved to sell the 100 £1 ordinary and 50 £1 ordinary b shares currently held as treasury shares to the members for cash 20/06/2022
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divide 25 £100 ordinary shares into 2500 £1 ordinary shares 20/06/2022
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06 Jul 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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