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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25 Jan 2024 |
MR01 |
Registration of charge 098267780019, created on 24 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 098267780018, created on 20 December 2023
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22 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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24 May 2023 |
AA |
Full accounts made up to 31 December 2021
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05 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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24 Jan 2023 |
SH19 |
Statement of capital on 24 January 2023
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24 Jan 2023 |
SH20 |
Statement by Directors
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24 Jan 2023 |
CAP-SS |
Solvency Statement dated 24/01/23
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 24/01/2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Mohsin Issa on 1 September 2020
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Zuber Vali Issa on 1 September 2020
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25 May 2022 |
PSC05 |
Change of details for Eg Group Limited as a person with significant control on 15 October 2016
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24 May 2022 |
PSC07 |
Cessation of Mohsin Issa as a person with significant control on 24 October 2016
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24 May 2022 |
PSC07 |
Cessation of Zuber Vali Issa as a person with significant control on 24 October 2016
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24 May 2022 |
PSC07 |
Cessation of Optima Bidco (Jersey) Limited as a person with significant control on 24 October 2016
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24 May 2022 |
PSC07 |
Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on 24 October 2016
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25 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Mar 2022 |
MR01 |
Registration of charge 098267780017, created on 11 March 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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13 Sep 2021 |
MR01 |
Registration of charge 098267780016, created on 7 September 2021
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14 Jun 2021 |
MR01 |
Registration of charge 098267780015, created on 9 June 2021
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