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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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17 Jun 2023 |
SH02 |
Consolidation and sub-division of shares on 30 May 2023
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-consolidate/sub divide 30/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2023 |
SH08 |
Change of share class name or designation
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17 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Shatha Abdalhafid Aziz Aziz as a director on 21 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Alan Hewitt as a director on 21 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Wisam Adnan Khodayer Alkaisi as a director on 21 December 2022
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02 Dec 2022 |
PSC01 |
Notification of Wisam Adnan Khodayer Alkaisi as a person with significant control on 22 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Shatha Abdalhafid Aziz Aziz as a person with significant control on 22 November 2022
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01 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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27 Apr 2022 |
PSC04 |
Change of details for Mrs Shatha Abdalhafid Aziz Aziz as a person with significant control on 27 April 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provided any director who has a potential conflict of interest in a transaction or a potential transaction has fully disclosed interest/ sole director shall constitute a valid quorum for directors 31/12/2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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11 Jun 2020 |
PSC04 |
Change of details for Mrs Shatha Abdalhafid Aziz Aziz as a person with significant control on 11 June 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Mrs Shatha Abdalhafid Aziz Aziz on 11 June 2020
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