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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18 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Neil Charles Clifford on 14 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Neil Charles Clifford on 14 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for James Allie Fayed on 14 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Ali Fayed on 14 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Steven Jeffrey Quin on 14 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Ali Fayed on 14 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Mark Turner on 14 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr. Liam Fayed on 14 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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15 Oct 2019 |
AA |
Full accounts made up to 2 February 2019
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19 Dec 2018 |
MA |
Memorandum and Articles of Association
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23 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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05 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2018
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02 Nov 2018 |
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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30 Oct 2018 |
AA |
Full accounts made up to 3 February 2018
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15 Mar 2018 |
AP01 |
Appointment of Mr Mark Turner as a director on 8 March 2018
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22 Dec 2017 |
TM01 |
Termination of appointment of David Ian Foster as a director on 22 December 2017
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22 Dec 2017 |
TM02 |
Termination of appointment of David Ian Foster as a secretary on 22 December 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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14 Aug 2017 |
AA |
Full accounts made up to 28 January 2017
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22 Jun 2017 |
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 ‐
Authoriesed share capital increased from £3450000 and us $ 85 to the aggregate of £5450000 and us$ 85 by the creation of 20000000 ordinary shares of £0.10 each 08/06/2017
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sec `75 conflict of interest 08/06/2017
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19 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2017
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