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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13 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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15 Sep 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Feb 2021 |
SH08 |
Change of share class name or designation
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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Feb 2021 |
SH08 |
Change of share class name or designation
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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of 3 new share classes 27/10/2020
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2021 |
SH08 |
Change of share class name or designation
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09 Feb 2021 |
PSC07 |
Cessation of Amr Khaled as a person with significant control on 27 October 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Zeiad Mohamed Khalil Attia Abosayma on 11 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mr Zeiad Mohamed Khalil Attia Abosayma as a person with significant control on 11 January 2021
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18 Aug 2020 |
AD01 |
Registered office address changed from Appt 7 st George's Court 1a Rothesay Avenue Wimbledon Chase London SW20 8AX United Kingdom to 132 Kenley Road Morden London SW19 3DW on 18 August 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
PSC04 |
Change of details for Mr Amr Khaled as a person with significant control on 4 March 2020
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Amr Khaled on 4 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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