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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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2018
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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10 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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30 Oct 2019 |
TM01 |
Termination of appointment of Fadi Kabalan as a director on 28 October 2019
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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28 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Jun 2018 |
AP01 |
Appointment of Mr Bachir Abul Nasr Bassatne as a director on 29 May 2018
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03 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2018
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03 Apr 2018 |
SH14 |
Redenomination of shares. Statement of capital 5 March 2018
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03 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES 17 ‐
Resolution to redenominate shares
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20 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES13 ‐
Increase capital and allot shares 05/03/2018
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04 Dec 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
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01 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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02 Mar 2017 |
AA01 |
Previous accounting period extended from 30 November 2016 to 31 December 2016
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02 Dec 2016 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
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02 Dec 2016 |
AD01 |
Registered office address changed from 140 Brompton Road (4th Floor) London United Kingdom to 12-14 Ansdell Street Ansdell Street London W8 5BN on 2 December 2016
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14 Jan 2016 |
AP01 |
Appointment of Mr Saad Jamil Merhej as a director on 11 January 2016
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