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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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jun 2023 |
CH01 |
Director's details changed for Alex Ayad on 14 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor 67-69 George Street London W1U 8LT England to 124 City Road London EC1V 2NX on 13 June 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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16 Dec 2021 |
PSC04 |
Change of details for Mr Alex Ayad as a person with significant control on 7 December 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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17 Sep 2020 |
TM02 |
Termination of appointment of Billy Alan Hookway as a secretary on 25 August 2020
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17 Sep 2020 |
PSC07 |
Cessation of Billy Alan Hookway as a person with significant control on 25 August 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Billy Alan Hookway as a director on 25 August 2020
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jun 2019 |
PSC04 |
Change of details for Mr Alex Omar Ayad as a person with significant control on 7 June 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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06 Dec 2018 |
PSC04 |
Change of details for Mr Alex Omar Ayad as a person with significant control on 6 April 2016
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06 Dec 2018 |
PSC04 |
Change of details for Mr Alex Omar Ayad as a person with significant control on 5 December 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Alex Ayad on 5 December 2018
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