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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09 May 2024 |
PSC08 |
Notification of a person with significant control statement
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09 May 2024 |
PSC07 |
Cessation of Lidija Valteris as a person with significant control on 28 March 2024
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09 May 2024 |
PSC07 |
Cessation of Michael Verkhovtsev Dewhirst as a person with significant control on 28 March 2024
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Hugh Thomas Francis Minnock as a director on 2 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Victor Manuel Chavez as a director on 25 April 2024
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23 Feb 2024 |
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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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Rajai Ahmad Daoud Ayash as a director on 19 January 2024
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09 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2022
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01 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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18 Sep 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Melvyn Stanley James Sims as a director on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mrs Helen Reynolds as a director on 17 August 2023
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14 Aug 2023 |
MR01 |
Registration of charge 104891600003, created on 9 August 2023
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04 Jul 2023 |
MR04 |
Satisfaction of charge 104891600002 in full
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/02/2023
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Rajai Ahmad Daoud Ayash on 12 September 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Goodman House 13a West Street Reigate Surrey RH2 9BL England to Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ on 19 August 2022
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20 Jul 2022 |
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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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/12/2023
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