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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08 May 2024 |
AP01 |
Appointment of Mr Anwer Patel as a director on 3 May 2024
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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03 May 2024 |
PSC04 |
Change of details for Mr Laith Ra'aft Zaki Bani Slamh as a person with significant control on 3 May 2024
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27 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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16 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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04 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2023
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/01/2024
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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15 Nov 2023 |
SH02 |
Sub-division of shares on 23 October 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 23/10/2023
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2023 |
PSC04 |
Change of details for Mr Laith Ra'aft Zaki Bani Slamh as a person with significant control on 15 September 2023
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13 Oct 2023 |
PSC07 |
Cessation of Rupert Edoardo Cobbe-Warburton as a person with significant control on 15 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Rupert Edoardo Cobbe-Warburton as a director on 10 September 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
AP01 |
Appointment of Mr Rupert Edoardo Cobbe-Warburton as a director on 17 August 2023
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09 Aug 2023 |
PSC04 |
Change of details for Mr Laith Ra'aft Zaki Bani Slamh as a person with significant control on 1 June 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Laith Ra'aft Zaki Bani Slamh as a person with significant control on 1 June 2023
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03 Jul 2023 |
PSC01 |
Notification of Rupert Cobbe-Warburton as a person with significant control on 1 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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24 Apr 2023 |
AD01 |
Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to Plexal Queen Elizabith Olympic Park, Plexal, Here East London E20 3BS on 24 April 2023
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