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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22 Mar 2024 |
TM01 |
Termination of appointment of Oksana Bondar as a director on 2 February 2024
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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20 Jul 2022 |
PSC04 |
Change of details for Ehab Badreldin Sayed Abouserie Ibrahim as a person with significant control on 10 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Ehab Badreldin Sayed Abouserie Ibrahim on 10 July 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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04 Apr 2022 |
AP01 |
Appointment of Ms Claire Helen Sparrow as a director on 28 March 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Ehab Badreldin Sayed Abouserie Ibrahim on 15 February 2022
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28 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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29 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 July 2021
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29/07/2021.
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28 Jun 2021 |
AP01 |
Appointment of Mr John Rees White as a director on 24 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Oksana Bondar as a director on 24 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Sriram Nadathur as a director on 24 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Harry Isaac Felix John Darkly as a director on 24 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr David William James Greenfield as a director on 24 June 2021
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26 May 2021 |
PSC04 |
Change of details for Ehab Sayed as a person with significant control on 3 May 2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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