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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23 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Amal Youssef Beaini as a director on 29 August 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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24 Apr 2022 |
CH01 |
Director's details changed for Dr Youssef Amal Beaini on 24 April 2022
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24 Apr 2022 |
CH01 |
Director's details changed for Dr Amal Youssef Beaini on 24 April 2022
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24 Apr 2022 |
CH01 |
Director's details changed for Dr Adam Beaini on 24 April 2022
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24 Apr 2022 |
PSC04 |
Change of details for Youssef Beaini as a person with significant control on 24 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Pasture House Broughton Skipton North Yorkshire BD23 3AH on 20 April 2022
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2022 |
SH08 |
Change of share class name or designation
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01 Feb 2022 |
PSC04 |
Change of details for Youssef Beaini as a person with significant control on 26 January 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Dr Amal Youssef Beaini as a director on 26 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Tamer Ebied as a director on 26 January 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of Tamer Ebied as a secretary on 26 January 2022
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01 Feb 2022 |
MR01 |
Registration of charge 115665640001, created on 26 January 2022
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04 Nov 2021 |
AA |
Micro company accounts made up to 29 September 2020
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19 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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11 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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12 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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