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 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Mar 2024 |
MR04 |
Satisfaction of charge 072247230003 in full
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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23 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jun 2022 |
MR01 |
Registration of charge 072247230006, created on 10 June 2022
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24 May 2022 |
MR01 |
Registration of charge 072247230005, created on 23 May 2022
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26 Apr 2022 |
MR01 |
Registration of charge 072247230004, created on 26 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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18 Jan 2022 |
PSC01 |
Notification of Ekaterina Alexandrovna Sazhina as a person with significant control on 15 January 2020
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Sami Mahmoud Attia on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mr Sami Mahmoud Attia as a person with significant control on 18 January 2022
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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21 Jan 2021 |
MR01 |
Registration of charge 072247230003, created on 18 January 2021
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Feb 2020 |
MR01 |
Registration of charge 072247230002, created on 25 February 2020
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20 Jan 2020 |
SH08 |
Change of share class name or designation
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20 Jan 2020 |
SH02 |
Sub-division of shares on 15 January 2020
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of share 15/01/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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17 Jan 2020 |
PSC04 |
Change of details for Mr Sami Mahmoud Attia as a person with significant control on 17 January 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Sami Mahmoud Attia on 12 July 2019
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