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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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04 Aug 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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03 Jul 2025 |
AP01 |
Appointment of Mr Graeme Maude as a director on 30 June 2025
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18 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2025 |
CS01 |
Confirmation statement made on 12 June 2025 with updates
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12 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2025
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09 Jun 2025 |
TM01 |
Termination of appointment of Spencer James Wreford as a director on 5 June 2025
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25 Mar 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2024
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10 Feb 2025 |
PSC05 |
Change of details for Dar Al-Handasah (Uk) Limited as a person with significant control on 11 January 2023
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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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31 Dec 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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21 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 25/03/2025
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25 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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16 Jan 2023 |
AD01 |
Registered office address changed from 74 Wigmore Street London W1U 2SQ England to 150 Holborn Holborn London EC1N 2NS on 16 January 2023
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11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2023 |
SH08 |
Change of share class name or designation
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28 Oct 2022 |
AD01 |
Registered office address changed from 3 Water Lane Richmond Surrey TW9 1TJ to 74 Wigmore Street London W1U 2SQ on 28 October 2022
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29 Sep 2022 |
AP03 |
Appointment of Mrs Daniella Lloyd as a secretary on 27 September 2022
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29 Sep 2022 |
TM02 |
Termination of appointment of Susan Jane Mcdonald as a secretary on 27 September 2022
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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11 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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