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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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors be appointed 20/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
AP01 |
Appointment of Mr Gavin Graham Cockerill as a director on 20 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Iain Stewart Brown as a director on 20 February 2024
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26 Feb 2024 |
AP03 |
Appointment of Mr Richard Alan Lightfoot as a secretary on 20 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from St Mina's House 29 High Road Byfleet Surrey KT14 7QH to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 26 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Soraia Fouad Bishay as a director on 20 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Anne Marie Helen Bishay as a director on 20 February 2024
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26 Feb 2024 |
TM02 |
Termination of appointment of Soraia Fouad Bishay as a secretary on 20 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Soraia Fouad Bishay as a person with significant control on 20 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Nader Shafik Bishay as a person with significant control on 20 February 2024
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26 Feb 2024 |
PSC02 |
Notification of Software Circle Plc as a person with significant control on 20 February 2024
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27 Nov 2023 |
CH01 |
Director's details changed for Mrs Anne Marie Helen Bishay on 27 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Nader Shafik Bishay as a person with significant control on 27 November 2023
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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