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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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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08 Sep 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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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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25 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 May 2021
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25 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2012
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 04/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 18/03/2015
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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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24 Jul 2023 |
SH02 |
Sub-division of shares on 4 May 2021
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
PSC04 |
Change of details for Mr Samir Nadim Dayeh as a person with significant control on 14 April 2016
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
AD01 |
Registered office address changed from Freeman Carr 2 Devonhurst Place Heathfield Terrace Chiswick W4 4JD United Kingdom to 5 Beauchamp Court Victors Way Chipping Barnet Barnet EN5 5TZ on 20 February 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
PSC04 |
Change of details for Mr Samir Nadim Dayeh as a person with significant control on 9 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Samir Nadim Dayeh on 6 June 2022
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16 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2022
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16 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2021
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/07/2023.
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05 May 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.05.2022.
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10 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr David Robert English as a director on 20 October 2021
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