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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28 Feb 2024 |
CH01 |
Director's details changed for William David Haxworth on 1 January 2024
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27 Sep 2023 |
AD01 |
Registered office address changed from 252 Bath Road Slough Berkshire SL1 4DX United Kingdom to 252 Bath Road Slough Berkshire SL1 4DX on 27 September 2023
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05 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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04 Sep 2023 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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29 Jun 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 252 Bath Road Slough Berkshire SL1 4DX on 29 June 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Frederic Albert Michel Duranton on 26 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for William David Haxworth on 26 April 2023
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26 Apr 2023 |
CH03 |
Secretary's details changed for Christopher Thomas on 26 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Medhat Adly Salama Beshara as a director on 19 April 2023
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03 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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08 Jul 2022 |
TM01 |
Termination of appointment of Graeme Jason Robinson as a director on 30 June 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
AP01 |
Appointment of Mr Frederic Albert Michel Duranton as a director on 31 May 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Steven Andrew Scott as a director on 27 December 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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11 May 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
TM01 |
Termination of appointment of Youssef Mansour Lofty Mansour as a director on 28 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Mohammed Younes Mansour Lofty Mansour as a director on 28 February 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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28 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Steven Andrew Scott on 1 November 2019
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