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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31 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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16 Jun 2023 |
MR01 |
Registration of charge 096937610001, created on 15 June 2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 July 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2022 |
PSC01 |
Notification of Mariana Faour as a person with significant control on 18 February 2022
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23 Feb 2022 |
PSC01 |
Notification of Mariam Faour as a person with significant control on 18 February 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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23 Feb 2022 |
AP03 |
Appointment of Miss Mariam Faour as a secretary on 18 February 2022
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23 Feb 2022 |
TM02 |
Termination of appointment of Nassif Faour as a secretary on 18 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Nassif Faour as a person with significant control on 18 February 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from 79a Hythe Field Avenue Egham Surrey TW20 8DD United Kingdom to 10 Harley Street London W1G 9PF on 17 January 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Jun 2021 |
RP04PSC01 |
Second filing for the notification of Nassif Faour as a person with significant control
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24 Jun 2021 |
RP04PSC04 |
Second filing to change the details of Ghadeer Faour as a person with significant control
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01 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2017
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2016
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30 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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