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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01 Feb 2024 |
CH03 |
Secretary's details changed for Mr Tarig El-Sheikh on 30 January 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Tarig El-Sheikh on 30 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Majed Abukhater as a director on 31 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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08 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2023
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07 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2022
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03 Dec 2022 |
CS01 |
19/11/22 Statement of Capital gbp 5.163866
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/02/2023
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from Oceana House, First Floor 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom to Chadwick Farm (C/O Big Game Hunters) Garford Abingdon Oxfordshire OX13 5PD on 24 November 2022
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31 Aug 2022 |
SH08 |
Change of share class name or designation
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31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Valentine on 10 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Tarig El-Sheikh on 10 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Majed Abukhater on 10 June 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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29 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2021
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29 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 December 2021
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29 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 February 2022
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13 Apr 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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13 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2021
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13 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 February 2022
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