Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2025 |
MR01 |
Registration of charge 000465720027, created on 11 April 2025
|
|
|
03 Apr 2025 |
AA |
Full accounts made up to 30 June 2024
|
|
|
01 Apr 2025 |
CH01 |
Director's details changed for Mr Nassef Sawiris on 1 April 2025
|
|
|
19 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Nov 2024 |
MR01 |
Registration of charge 000465720026, created on 22 November 2024
|
|
|
08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
|
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
|
|
|
05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
|
|
|
29 Apr 2024 |
AP03 |
Appointment of Mr Bjorn Schuurmans as a secretary on 16 April 2024
|
|
|
15 Apr 2024 |
CH01 |
Director's details changed for Mr Sarah Louise Waterson on 12 April 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Michael Angelakis as a director on 12 April 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Chester Hall as a director on 12 April 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Sarah Louise Waterson as a director on 12 April 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Bashir Lebada as a director on 12 April 2024
|
|
|
05 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
|
|
|
28 Feb 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 June 2024
|
|
|
19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
12 Jun 2023 |
TM01 |
Termination of appointment of Christian Mark Cecil Purslow as a director on 12 June 2023
|
|
|
03 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
|
|
|
01 Mar 2022 |
AA |
Full accounts made up to 31 May 2021
|
|
|
16 Sep 2021 |
MR04 |
Satisfaction of charge 000465720024 in full
|
|
|
16 Sep 2021 |
MR04 |
Satisfaction of charge 000465720025 in full
|
|