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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27 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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11 Jul 2023 |
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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14 Jun 2023 |
PSC02 |
Notification of Peninsula Limited as a person with significant control on 21 May 2022
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08 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2023
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02 May 2023 |
AD01 |
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2 May 2023
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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31 Jan 2023 |
AP01 |
Appointment of Abdulaziz Saleh Aleyoni as a director on 29 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Majed Al Sorour as a director on 29 January 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
AP03 |
Appointment of Mr Richard Julian Warren as a secretary on 24 March 2021
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Matthew Kesteven Selby as a director on 8 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Jed Daniel Moore as a director on 8 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Gary Davidson as a director on 8 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Abdullah Abduljabbar as a director on 8 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Nesreen Othman Alzamil as a director on 8 February 2021
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25 Feb 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 30 April 2021
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