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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07 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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27 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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21 Dec 2022 |
CH01 |
Director's details changed for Mrs Nadine Haram on 4 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 105095410001, created on 14 December 2022
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23 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2022 |
SH08 |
Change of share class name or designation
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
AP01 |
Appointment of Dr Mohammed Shahzad Ahmed Malik as a director on 25 April 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Bassel Attie as a director on 25 April 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Noor Sweid as a director on 25 April 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/share plans approved 10/12/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
SH02 |
Consolidation of shares on 10 December 2021
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from Flat E 15, Lancaster Gate London W2 3LH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 January 2022
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24 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2021 |
SH08 |
Change of share class name or designation
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