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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12 Apr 2024 |
TM01 |
Termination of appointment of Stephen Mark Lamble as a director on 21 March 2024
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12 Apr 2024 |
PSC04 |
Change of details for Wael Al-Qadi as a person with significant control on 11 August 2023
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12 Apr 2024 |
PSC01 |
Notification of Hussain Ali Abdulrahman Al-Saeed as a person with significant control on 11 August 2023
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11 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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11 Apr 2024 |
AD02 |
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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29 Mar 2024 |
CH01 |
Director's details changed for Hussain Ali Abdulrahman Al-Saeed on 11 August 2023
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29 Mar 2024 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 March 2024
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29 Mar 2024 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 9 March 2024
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2020
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2021
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Christopher William Gibson as a director on 1 August 2023
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28 Sep 2023 |
AP01 |
Appointment of Abdullatif Al-Saeed as a director on 11 August 2023
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28 Sep 2023 |
AP01 |
Appointment of Hussain Ali Abdulrahman Al-Saeed as a director on 11 August 2023
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28 Sep 2023 |
AP01 |
Appointment of Khaled Alkandari as a director on 1 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Abdulaziz Alroomi as a director on 1 September 2023
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25 Aug 2023 |
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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22 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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17 May 2023 |
MR01 |
Registration of charge 045012230022, created on 17 May 2023
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05 May 2023 |
MR01 |
Registration of charge 045012230021, created on 3 May 2023
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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13 Mar 2023 |
AP01 |
Appointment of Mr Christopher William Gibson as a director on 10 January 2022
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13 Mar 2023 |
AP01 |
Appointment of Stephen Mark Lamble as a director on 3 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Karim Mardam-Bey as a director on 26 January 2023
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06 Feb 2023 |
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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